Bulletin from the Annual General Meeting 2017 in KappAhl
KappAhl AB (publ) held its Annual General Meeting on Tuesday 5 December 2017 in Mölndal. The following resolutions were amongst others passed at the Annual General Meeting:· A cash dividend of SEK 2.00 per share. The record day for the dividend is Thursday 7 December 2017. · Determination on unchanged fees. · Adoption of the accounts and discharge from liability for the financial year 2016/2017. · Re-election of Anders Bülow, Kicki Olivensjö, Pia Rudengren, Susanne Holmberg, Göran Bille and Cecilia Kocken as ordinary members of the Board of Directors and election of Thomas