The Annual General Meeting (the ”AGM”) on May 14, 2019 decided to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2018. Furthermore, it was decided that no dividend will be distributed and disposable profits as of 2018-12-31 are carried forward to future periods.
The AGM also decided to discharge the board members and the CEO from liability for 2018.
The AGM approved the nominating committee’s proposal that the board shall consist of six board members.
The AGM decided that the total board renumeration shall amount to SEK 1,