Extraordinary General Meeting of New Wave Group AB (publ)

2021-12-03 10:55:00

The EGM resolved, in accordance with the Board of Directors' proposal, on a dividend of SEK 4.00 per share.

Record date for entitlement to receive dividend will be Tuesday 7 December 2021.

Minutes from the EGM, including complete resolutions, will be available on the company's website www.nwg.se.

3 December 2021

New Wave Group AB (publ)

The Board of Directors

For further information, please contact:

Torsten Jansson      President and CEO                Phone: +46 (0) 31 712 89 01

Göran Härstedt        1st Senior Vice President      Phone: +46 (0) 703 62 56 11