Report from Annual General Meeting of SSM Holding AB (publ)
The shareholders of SSM Holding AB (publ) gathered in Stockholm, Sweden on Thursday, May 14, 2020 for the company’s Annual General Meeting.SSM’s Annual General Meeting approved the income statements and the balance sheets for the company and the Group and granted discharge from liability for the members of SSM’s Board of Directors and CEO for the 2019 financial year. The meeting also resolved to allocate the results in accordance with the proposal of the Board of Directors in SSM’s 2019 Annual Report. In accordance with the proposal of the Nomination Committee (i) Anders Janson, Bo