Resolutions at Semcon’s Extraordinary General Meeting 2 July 2021

Semcon’s Extraordinary General Meeting (EGM) was held on Friday 2 July 2021. Due to the extraordinary situation due to the COVID-19-pandemic, the EGM was carried out through advance voting. There was no possibility to attend in person or through proxy. The EGM took the following resolutions.

Dividend 

The EGM resolved to pay a dividend of 3 SEK per share, in accordance with the Board of Director’s proposal. It was resolved that the maximum amount of the dividend shall amount to SEK 54,337,602. 

It was further resolved that the dividend’s record date is 6 July 2021. The payment is expected to be made through Euroclear Sweden AB on 9 July 2021. 

Minutes from the EGM with the complete resolutions will be provided at the company’s website, www.semcon.com.

The information was submitted for publication, through the agency of the contact person set out below, at 2.00 p.m. CEST on 2 July 2021.

 

For more information, please contact:

Eva Elmstedt, Chair of the Board
Tel: +46 (0) 31-721 03 06 

Björn Strömberg, CFO
Tel: +46 (0) 31-721 03 06 

Semcon is an international technology company. We turn technology into excellent user experiences by combining digital edge and engineering expertise. With diverse multi-disciplinary teams we add new perspectives creating sustainable and competitive businesses. Regardless if you aim to recharge a current product or service, reinvent new technology or reimagine future needs, our focus is always on human needs and behaviour in order to develop solutions with the clearest benefits to people and our planet. By combining our 40 years of advanced engineering, strategic innovation, digital services and product information solutions, we drive transformation in a wide range of industries with more than 2,000 dedicated employees based in seven different countries. Read more on semcon.com