The Annual General Meeting was held on
The Annual Report was approved at the meeting and discharge from liability for the board and CEO was granted.
The Annual General Meeting decided on a dividend of
At the Annual General Meeting,
The Annual General Meeting approved the remuneration report and decided to adopt proposal regarding principles for remuneration to senior executives.
The Annual General Meeting decided to authorize the Board to carry out targeted new issues for acquisition purposes, which amount to a maximum of 10 percent of the number of shares in the company.
The Annual General Meeting approved a name change to
Dalstorp,
The Board
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