Decisions at the Annual General Meeting 25 April 2023
The Annual General Meeting of AB Fagerhult (publ) was held on 25 April 2023 in Fagerhult (the “AGM”). All resolutions were made in accordance with the proposals of the Board of Directors or the Nomination Committee. Complete information regarding the proposals to the AGM is available on the company’s website, www.fagerhultgroup.com.Income statement and balance sheetsThe AGM adopted the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022. DividendThe AGM resolved to