Resolutions at the Annual General Meeting in Nordic Paper Holding AB (publ)
Nordic Paper Holding AB (publ) today held its annual general meeting. The complete proposals have previously been published and are available at the company’s website, www.nordic-paper.com. Among others, the following resolutions were passed.Appropriation of the company’s result The general meeting resolved in accordance with the proposal by the board of directors, on a dividend of SEK 4.65 per share, with record date for the right to receive dividend on 26 May 2023. With this record date, the payment of dividend is estimated to be effectuated by Euroclear Sweden AB on 31 May 2023.