Resolutions at the Annual General Meeting 2019
ASSA ABLOY UNSP/ADR (ASAZY)
NASDAQ:AMEX Investor Relations:
assaabloy.com/en/com/investors
Company Research
Source: PR Newswire
STOCKHOLM, April 25, 2019 /PRNewswire/ -- The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 in Stockholm, Sweden.Adoption of income statements and balance sheets and discharge from liabilityThe Annual General Meeting adopted the parent company's and the Group's income statements and balance sheets. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018.DividendThe Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and the dividend is expected to be distributed by Euroclear Sweden AB starting on Friday 3 May 2019.Election of the Board of Directors and auditorThe Annual General Meeting re-elected Lars Renström, Carl Douglas, Eva Karlsson, Birgitta Klasén, Lena Olving, Sofia Schörling Högberg and Jan Svensson as members of the Board of Directors. Lars Renström was re-elected as C
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