Swedish Match Annual General Meeting 2020
SWEDISH MATCH AB UNSP/ADR (SWMAY)
NASDAQ:AMEX Investor Relations:
swedishmatch.com/investors
Company Research
Source: PR Newswire
STOCKHOLM, April 2, 2020 /PRNewswire/ -- Major items approved by today's Annual General Meeting include:A dividend of 12.50 SEK per share Mandate to repurchase up to 10 percent of all shares in the Company Withdrawal of 7,750,000 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 At the Annual General Meeting of Swedish Match AB (publ) on April 2, it was resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of 12.50 SEK per share. The record day for the right to receive a cash dividend is April 6, 2020 and payment through Euroclear Sweden AB is expected to be made on April 9, 2020.Charles A. Blixt, Andrew Cripps, Jacqueline Hoogerbrugge, Conny Karlsson, Pauline Lindwall, Wenche Rolfsen and Joakim Westh were re-elected as members of Swedish Match's Board of Directors. Alexander Lacik was elected as
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