Bulletin from the Extraordinary General Meeting in Rottneros AB (publ) on 4 November 2019
At the Extraordinary General Meeting in Rottneros AB (publ) it was resolved to support the proposal by the Board of Directors regarding an extra dividend of SEK 0.70 per share.The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on an extra dividend of SEK 0.70 per share. The extra dividend corresponds to an amount of SEK 106,800,347.50. The last day of trading in the company's shares, including the right to receive dividend was set to Monday, 4 November 2019. The record date was set to Wednesday, 6 November 2019. The dividend is expected to be