Report from annual general meeting in OXE Marine AB (publ) on 22 May 2020
The annual general meeting resolved, among other things, the following: · The income statement and balance sheet for 2019 were adopted. The meeting resolved not to pay out dividends for the financial year 2019. The board of directors and the CEO were discharged from liability for the financial year 2019. · Reelection of board members Anders Berg, Andreas Blomdahl, Magnus Folin, Magnus Grönborg and Jon Lind and election of Mikael Mellberg as new member of the board. · Anders Berg was reappointed chairman of the board. · Remuneration to the board of directors shall be in total