Today, 15 May 2019, the annual general meeting of Bygghemma Group First AB (publ) was held. Among others, the following resolutions were passed.
Allocation of the company’s results and resolution on discharge from liability
The meeting resolved that no dividend shall be paid for the financial year 2018, and that the company’s result shall be carried forward.
Furthermore, the annual general meeting resolved on discharge of the members of the board of directors and the managing director from liability for the financial year 2018.
Appointment of and fees payable to members of the board