At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 15 May, 2019 the following resolutions were made:
The AGM adopted the income statements and balance sheets for 2018 and decided that no dividend for the financial year 2018 will be paid. Retained earnings and the company’s loss for the year will be carried forward.
The Board of Directors and CEO were discharged from liability for the financial year 2018.
An annual remuneration of SEK 400 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors, with the exception of Thomas von