Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 28 April 2017
Approval of the Income Statement and the Balance Sheet The Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2016. Dividend The Meeting resolved, in accordance with the proposal of the Board of Directors, on dividend to the shareholders of SEK 1.30 per share, in total SEK 104,935,437. The record date was determined as Wednesday 3 May 2017. The dividend is expected to be distributed by Euroclear Sweden AB on Monday 8