Report from Björn Borg’s Annual General Meeting 2019

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The Annual General Meeting of Björn Borg AB was held at 5.30 p.m. on 14 May 2019 at the company’s offices in Stockholm.

The Annual General Meeting adopted the income statement and balance sheet, the consolidated income statement and the consolidated balance sheet for the year 2018. The Annual General Meeting resolved that no dividend be paid to the shareholders for the year 2018. Instead of a dividend, the Annual General Meeting resolved on a share redemption program as set out below.
Directors

The Annual General Meeting resolved to re-elect the Directors Alessandra Cama, Göran Carlson,

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Source: Report from Björn Borg’s Annual General Meeting 2019

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