Annual General Meeting
Ratos AB (publ) held an Extraordinary General Meeting on Thursday, 22 October 2020. In light of the extraordinary circumstances arising from covid-19, the meeting was conducted by postal voting, without physical attendance.
The Extraordinary General Meeting resolved on the proposed dividend of SEK 0.65 per share for the financial year 2019. The record date for the dividend was set at Monday, 26 October 2020. The dividend is expected to be paid through Euroclear Sweden AB on Thursday, 29 October 2020.
Related information
Minutes of the Extraordinary General Meeting 2020
Appendix 3 compilation of postal votes, Extraordinary General Meeting 2020
Notice of meeting
The board's proposal for resolution including appendices
Postal voting form
Proxy form
Auditor's statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act