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Information and documents for the Annual General Meeting of Shareholders of Grigeo AB to be held on 30 April 2021 – the Board of the Company proposes to pay 0.12 euro dividend per share for the year 2020

6 days ago 7

On 8 April 2021 the Board of Grigeo AB (hereinafter – the Company) has decided to present to the Annual General Meeting of Shareholders of Grigeo AB, which is to be held on 30 of April, 2021, the following information and documents: the consolidated annual report of the Company for the year 2020 (including the Remuneration report), the audited consolidated and separate financial statements of the Company for the year ended 31 December 2020, prepared in accordance with International Financial Reporting Standards, draft appropriation of the Company’s profit for the year 2020, draft decisions on the agenda of the Annual General Meeting of Shareholders and draft Articles of Association.

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