ANNUAL GENERAL MEETING IN FASTIGHETS AB BALDER (PUBL)
The Annual General Meeting (AGM) of Fastighets AB Balder (publ) was held on 11 May, 2020 in Gothenburg.Marek Zdrojewski, attorney at law, opened the meeting and was elected chairman of the AGM.Erik Selin, CEO, reported on the company´s operations during 2019.The income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2019 were adopted. The Board members and the CEO were discharged from liability for their administration during the fiscal year 2019.The AGM resolved that the shareholders shall not obtain any dividend.