AXIS: Report from Axis AB’s Annual General Meeting
Axis AB (publ) held its Annual General Meeting on April 18, 2012. The meeting resolved in accordance with the board's proposals in all of the matters proposed. The following is an account of most important resolutions and their main content.Resolution regarding dividendThe annual general meeting resolved to approve the board’s proposal for a dividend for the fiscal year 2011 of SEK 5.50 per share, of which SEK 2.25 represents an ordinary dividend and SEK 3.25 an extra dividend. The record day for dividend was fixed as April 23, 2012. The dividend is therewith expected to be disbursed