At today’s annual shareholders’ meeting in Actic Group AB (publ) in Stockholm the shareholders resolved upon the following:
Approval of income statement and balance sheet for the financial year 2018 and discharge from liability
The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2018. The members of the board and the managing directors were discharged from liability for the financial year 2018.
Allocation of profit or loss
The annual shareholders’