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.