HANZA: Communiqué from the AGM
HANZA Holding AB (publ), listed on Nasdaq Stockholm, has held its Annual General Meeting, where the following main decisions were made: · At the AGM, the Parent Company’s and the Group’s income statement and balance sheet for the financial year of 2019 were adopted. Further, the AGM resolved allocation of the Company’s profit in accordance with the Board’s amended proposal, whereby SEK 353,583,360 is carried forward, and no dividend is paid. The Board and the CEO were granted discharge for the financial year 2019. · According to the nomination committee’s proposal, Francesco