Bulletin from annual general meeting of Catella AB (publ)
Today Catella AB (publ) held its annual general meeting at which the following resolutions were adopted:· To adopt the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2018. · Retained profits and net profit for the year shall be carried forward. · To pay a dividend of SEK 1.20 (1.00) per share for the financial year 2018. The record date for the dividend is 29 May, 2019. It is estimated that payment will be made through Euroclear Sweden AB on 4 June 2019. · The number of board members shall be five (