Press release from the Annual General Meeting of Bonava AB (publ)
The Annual General Meeting (“AGM”) of Bonava AB (publ) (the “Company”) was held on Wednesday, 10 April 2024 in Stockholm. Some decisions made at the AGM was:Adoption of the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet The AGM resolved to adopt the income statement and balance sheet for the Parent Company, and the consolidated income statement and balance sheet for 2023 and discharged the Board members and the CEO from liability for the financial year 2023. Dividend The AGM approved the Board of Directors’ proposal