The Meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021.
The Meeting resolved not to pay a dividend to shareholders and that the funds available to the Meeting will be carried forward.
The Meeting discharged the Board members and Chief Executive Officers from liability for the financial year 2021.
The Meeting resolved that the Board of Directors shall consist of three members.
The following Board members were elected: Rutger Arnhult,
The Meeting resolved that no remuneration shall be paid to the Board of Directors for the period until the end of the next Annual General Meeting. The Meeting resolved that remuneration to the auditor shall be paid by current approved accounts.
The Meeting approved to elect
For more information, please contact:
Rutger Arnhult, Chairman of the Board,
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