Viaplay Group’s Annual General Meeting 2023
Viaplay Group AB (publ) (“Viaplay”) held its Annual General Meeting (“AGM”) today, 16 May 2023.
The AGM resolved to re-elect all current Board members Pernille Erenbjerg, Simon Duffy, Natalie Tydeman, Anders Borg, Kristina Schauman and Andrew House. Furthermore, the AGM resolved to re-elect Pernille Erenbjerg as Chair of the Board.
The AGM adopted the Income Statement and the Balance Sheet, as well as the consolidated Income Statement and the consolidated Balance Sheet, and resolved that Viaplay’s unappropriated earnings are to be carried forward.
The AGM resolved to discharge the