Report from Annual General Meeting of SSM Holding AB (publ)

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The shareholders of SSM Holding AB (publ) gathered in Stockholm, Sweden, on Wednesday May 15, 2019 for the Annual General Meeting.
SSM’s Meeting approved the income statements and the balance sheets for the Company and the group and granted discharge from liability for the members of SSM’s board of directors and CEO for the 2018 financial year.

The Meeting resolved to allocate the result in accordance with the proposal of the board of directors in the annual report.

In accordance with the proposal by the nomination committee (i) Anders Janson, Bo Andersson, Per Berggren, Sheila Florell,

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Source: Report from Annual General Meeting of SSM Holding AB (publ)

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