Bulletin from the Annual General Meeting of Formpipe Software AB held 28 April 2021
Allocation of the company s results and discharge from liability
The Annual General Meeting (AGM) resolved, in accordance with the Board of Directors proposal, that SEK 0.66 per share shall be paid in dividend to the shareholders for the financial year 2020 and that the record date for the dividend shall be 30 April 2021. The dividend is expected to be distributed by Euroclear Sweden AB on 5 May 2021. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020.
Election of Directors, Chairman of the Board, auditor and fees
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