Bulletin from Annual General Meeting of Serneke Group AB (publ)
The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 8, 2019:Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe AGM adopted the annual report for the financial year 2018. The Board of Directors and the CEO were discharged from liability for the financial year 2018. Determination of fees to Board Members and auditorsThe AGM resolved that fees to the Board Members shall amount to a total of SEK 2,250,000 of which SEK 750,000 shall go to the Chairman of the Board and