Resolutions at Beijer Ref’s Annual General Meeting 2024
The annual general meeting of Beijer Ref AB (publ) today made the following resolutions Income statement and balance sheet as well as discharge from liability The meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2023. The members of the board of directors and the CEO were discharged from liability for their administration of the company during the financial year 2023. Dividend In accordance with the board of directors’ proposal, the meeting resolved to pay a dividend of SEK 1.30