Swedish Match Annual General Meeting 2021
Major items approved by today’s Annual General Meeting include: · A dividend of 15.00 SEK per share · Mandate to repurchase up to 10 percent of all shares in the Company · Withdrawal of 4,200,000 repurchased company shares with a simultaneous bonus issue without issuing any new shares · Mandate to resolve on the transfer of shares in the Company and to issue new shares · Election of Deloitte AB as auditor · Amendment of the Articles of Association · A share split 10:1At the Annual General Meeting of Swedish Match AB (publ) on April 13, it was resolved, in accordance