Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the board’s proposals and adopted the following resolutions.Resolution on adoption of the financial statements, disposition of the result and discharging the Board members and the CEO from liabilityThe Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2019 and that the loss for the year should be carried forward. The Meeting furthermore discharged the Board members and the CEO from