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Extraordinary General Meeting 2020

Ratos AB (publ) has held an Extraordinary General Meeting on Thursday, 22 October 2020. In light of the extraordinary situation prevailing as a result of Covid-19, the Extraordinary General Meeting was conducted by advance postal vote, without physical attendance.

 

The Extraordinary General Meeting resolved on the proposed dividend of 0.65 SEK per share for the financial year of 2019. The record date was set to Monday, 26 October 2020. The dividend is expected to be paid out, through Euroclear Sweden AB, on Thursday, 29 October 2020.

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MINUTES EGM 2020

APPENDIX 3 SUMMARY OF POSTAL VOTES EGM 2020

NOTICE OF THE EGM

PROPOSALS BY THE BOARD OF DIRECTORS INCL APPENDIX

POSTAL VOTING

POWER OF ATTORNEY

AUDITOR'S STATEMENT PURSUANT TO CHAPTER 18, SECTION 6 OF THE COMPANIES ACT

Related information

MINUTES EGM 2020

APPENDIX 3 SUMMARY OF POSTAL VOTES EGM 2020

NOTICE OF THE EGM

PROPOSALS BY THE BOARD OF DIRECTORS INCL APPENDIX

POSTAL VOTING

POWER OF ATTORNEY

AUDITOR'S STATEMENT PURSUANT TO CHAPTER 18, SECTION 6 OF THE COMPANIES ACT

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