Communiqué from the Annual General Meeting of Micro Systemation AB (publ)
At the Annual General Meeting of Micro Systemation AB (publ) (“MSAB”) on 14 May 2024, the following decisions were made. Income statements and balance sheets The Annual General Meeting adopted the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet for the financial year 2023. Dividend The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, on an ordinary dividend of SEK 1.50 per share, to be paid through two partial payments. A first payment of SEK 1.00 per share with the record
