Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today adopted the following resolutions.Disposition of result The Meeting adopted the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2017 and that the loss for the year should be carried forward. Board of Directors and Auditors Re-election of Michael Kjær, Søren Jonas Bruun, Peter Max, Clas Dyrholm och Peter Simonsen and new election of Peter Bugge Johansen as ordinary board members. Michael Kjær was re-elected as Chairman of the Board. Directors’ fees