Communication from the Annual General Meeting on 14 December
The following is a summary of the decisions taken by the Annual General Meeting regarding the financial year 2016-09-01 - 2017-08-31. · The AGM resolved not to distribute any earnings and to balance the result in the balance sheet. · The AGM resolved to amend the Articles of Association so that the Board of Directors shall consist of at least three (3) and not more than eight (8) members, and at least zero (0) and no more than one (1) Deputy Board member. · The AGM resolved that for the fiscal year 2017/2018, 7 Board members and 1 Deputy Board will be elected. · The AGM