Announcement from Sotkamo Silver AB AGM on 11 April 2019 at 13.00 CET.
Sotkamo Silver AB (publ) held its Annual General Meeting (AGM) on Thursday 11 April 2019 in Stockholm. The following main decisions were made at the AGM: The income statement and the balance sheet for both the parent company and the group regarding the financial year 2018 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2018. The members of the Board and the CEO were granted discharge from liability for the financial year 2018. The AGM decided that the Board would comprise of six ordinary members without deputy directors. Mauri