Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 14 May 2020
Hoist Finance’s Annual General Meeting (the “Meeting”) was held at 11:00 a.m. on Thursday 14 May 2020, in Stockholm. Approval of the Income Statement and the Balance Sheet The Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2019. Disposition of Earnings The Meeting resolved, in accordance with the Board of Directors’ proposal, that the unappropriated earnings at the disposal of the Annual General Meeting shall be carried forward, meaning that