Annual General Meeting of New Wave Group AB (publ)

New Wave Group AB held its Annual General Meeting (AGM) on 16 May 2024.

 

–          The AGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of SEK 3.50 per share, spread over two payment dates, with 20 May 2024 and 2 December 2024 as record dates for entitlement to receive dividend. Each payment will be of SEK 1.75 per share.

–            Each Board Member and the CEO were discharged from liability for the fiscal year 2023.

–            The AGM resolved on the following fees payable to the Board and the Audit Committee. The fee payable to the

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