Resolutions at ASSA ABLOY AB's Annual General Meeting 24 April 2024 [Yahoo! Finance]
ASSA ABLOY UNSP/ADR (ASAZY)
NASDAQ:AMEX Investor Relations:
assaabloy.com/en/com/investors
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Source: Yahoo! Finance
Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company's and the Group's income statements and balance sheets for the financial year 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Dividend The Annual General Meeting approved the dividend of SEK 5.40 per share proposed by the Board of Directors, to be paid out in two equal installments, the first with the record date Friday 26 April 2024 and the second with the record date Monday 11 November 2024 . The first installment is estimated to be paid on Thursday 2 May 2024 and the second installment on Thursday 14 November 2024 Election of the Board of Directors and auditor The Annual General Meeting re-elected Johan Hjertonsson, Carl Douglas , Erik Ekudden, Sofia Schörling Högberg, Lena Olving Victoria Van Camp , Joakim Weidemanis and Susanne Pahlén Åklundh as members of the Board of Dir
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