Report from the Annual General Meeting 2019
SStar Gold Resources AB (publ) has held the Annual General Meeting in Stockholm on June 27, 2019, whereby the shareholders made the following decisionsDetermination of income statement and balance sheet The Annual General Meeting resolved to establish the income statement and balance sheet in the Company. Appropriation It was decided, in accordance with the Board's proposal, that no dividend will be paid for the fiscal year 2018 and that the result will be transferred on a new account. Discharge It was decided to grant discharge to the members of the Board and the CEO, except