MilDef Group AB has announced its Annual General Meeting (AGM) to be held on 23 May 2024. Shareholders wishing to attend must register with Euroclear Sweden AB by 15 May 2024 and notify the company of their intention to attend by 17 May 2024. The AGM agenda includes the election of the meeting chair, disposition of company profit, election of board members and auditor, and approval of instructions for the Nomination Committee. The Board has proposed a dividend of SEK 0.50 per share, with a record date of 27 May 2024, and the re-election of auditing company Öhrlings PricewaterhouseCoopers AB. The Board is also proposing guidelines for the remuneration of senior executives, and requesting authorization to issue new shares.