Bulletin from Gunnebo AB’s Annual General Meeting 2017
Gunnebo AB's AGM took place on Wednesday, 5 April 2017 in Gothenburg, Sweden.Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2016 were approved.DividendIn accordance with the proposal of the Board, it was decided on a dividend to the shareholders of SEK 1.20 per share for 2016 (previous year SEK 1.00) and that Friday April 7, 2017, shall be the record date for receipt of the dividend.Election of the Board of DirectorsGöran Bille, Charlotte Brogren, Bo Dankis,