Report from Annual General Meeting – Frill Holding AB

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STOCKHOLM, FRI, May 17, 2019 15:30 CET  

The annual general meeting of Frill Holding AB was held on 17 May 2019.
The following resolutions were adopted. The decisions were made in accordance with the proposals described in detail in the general meeting documents which are available at the company’s website.

· It was resolved upon the adoption of the income statement and the balance sheet, as well as of the consolidated income statement and the consolidated balance sheet.
· It was resolved upon distribution of profit in accordance with the Board’s proposal, meaning that no dividend

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Source: Report from Annual General Meeting – Frill Holding AB

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