Report from Wallenstam’s Annual General Meeting
The Annual General Meeting of Wallenstam AB (publ) on April 28, 2020, approved the Board’s proposal not to pay any dividend for the 2019 financial year, taking into account the current state of the world in view of the Covid-19 pandemic. In accordance with the nomination committee’s proposals, the AGM elected Lars-Åke Bokenberger as new Chairman of the Board, and Mikael Söderlund as a new Board member. Agneta Wallenstam, Anders Berntsson and Karin Mattsson were re-elected as Board members. Fees to be paid to the Board of Directors were approved of SEK 740,000 to the Chairman of the Board,