Resolutions at Mr Green’s Annual General Meeting 2017
At the Annual General Meeting of Mr Green & Co AB held in Stockholm on 16 May 2017, the following main resolutions were made: Dividend In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare that no dividend was to be paid for the financial year 2016. Election of Board of Directors Kent Sander, Tommy Trollborg, Andrea Gisle Joosen, Henrik Bergquist, Eva Lindqvist and Danko Maras were re-elected as members of the Board. Kent Sander was re-elected Chairman of the Board. Fees to the Board of Directors It was resolved that