Annual General Meeting of Byggmax Group AB (publ)
The Annual General Meeting of Byggmax Group AB (publ) took place on Wednesday, May 6, 2020 in Stockholm, Sweden. The Annual General Meeting resolved in line with all of the motions presented in the notification of the AGM. Resolution regarding adoption of the income statement and balance sheet etc. The AGM resolved to adopt the income statement and balance sheet for the Parent Company as well as the consolidated income statement and consolidated balance sheet for 2019. The Board of Directors and the Managing Director were discharged from liability for the 2019 fiscal year.