The annual general meeting resolved among other things the following:
– The income statement and balance sheet for 2018 were adopted. The meeting resolved not to pay out dividends for the financial year 2018. The board of directors and the CEO were discharged from liability for the financial year 2018.
– Reelection of board members Anders Berg, Andreas Blomdahl and Magnus Folin and election of Magnus Grönborg and Jon Lind as new board members.
– Anders Berg was reappointed chairman of the board.
– Remuneration to the board of directors shall be in total