The annual general meeting of MyFC Holding AB was held in Stockholm on 11 June 2019.
Annual Report and discharge
The company’s consolidated Income statement and balance sheet were established, and the boardmembers and the CEO were granted discharge of liability for the financial year 2018.
Election of Board of Directors, Chairman of the Board and decision on fees
The AGM resolved on re-election of Jörgen Larsen, Lars Gul and Per Svantesson. Susanne Holmström had declined re-election.
Jörgen Lantoo was re-elected Chairman of the board.
The board fee was set at a total of