Bulletin from the Annual General Meeting in Dustin Group 2016/17
Dustin Group AB (publ) (”Dustin” or the ”Company”) today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all proposals by the Board and the Nomination Committee.The AGM re-elected Caroline Berg, Mia Brunell Livfors, Gunnel Duveblad, Johan Fant, Tomas Franzén and Mattias Miksche as directors of the Board and elected Morten Strand as new director of the Board. Mia Brunell Livfors was elected as new Chairman of the Board. The AGM re-elected the registered accounting firm EY as auditor until the close of the 2017/18 AGM. Jennifer Rock Baley will continue as