03 December, 2021

Extraordinary General Meeting of New Wave Group AB (publ)

New Wave Group AB held an Extraordinary General Meeting (“EGM”) on 3 December 2021. Due to the spread of the coronavirus, the EGM was carried out through postal voting without physical attendance, pursuant to temporary legislation.

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

CEO and Group CEO
Torsten Jansson
Phone: +46 (0) 31–712 89 01
E-mail: torsten.jansson@nwg.se

1st Senior Vice President
Göran Härstedt
Phone: +46 (0) 703 62 56 11
E-mail: goran.harstedt@nwg.se