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Resurs Holding report on resolutions of 2019 EGM.

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NORDIC BUSINESS REPORT-October 3, 2019-Resurs Holding report on resolutions of 2019 EGM

(C)2019 M2 COMMUNICATIONS http://www.m2.com

Swedish financial services company Resurs Holding AB (STO:RESURS) announced on Wednesday that the Extraordinary General Meeting held on 2 October 2019 resolved in accordance with the proposals of the board of directors and the nomination committee.

As such, the EGM resolved to distribute a cash dividend to shareholders of SEK1.80 per share, with 4 October 2019 as record date for the dividend. This dividend is estimated to be paid out to shareholders on 9 October 2019.

Also, the EGM elected board member Martin Bengtsson as chairman of the board.

As a result of changes in the composition of the board, the board has resolved to make changes regarding the composition of the board committees.

Under these changes, the audit committee members are Fredrik Carlsson, Bengtsson and Marita Odelius Engstrom, with...

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