Matas A/S approved a dividend of DKK 6.30 per share of DKK 2.50 nominal value as proposed by the board of directors for the financial year 2017 in the annual general meeting held on June 29, 2017.

The company approved the election of Signe Trock Hilstrøm and Mette Maix to the board of directors in the annual general meeting held on June 29, 2017. Immediately after the general meeting, the board of directors elected Lars Vinge Frederiksen as Chairman and Lars Frederiksen as Deputy Chairman of the Board of Directors.