ANNUAL GENERAL MEETING IN AB SAGAX
AB Sagax (publ) has held its Annual General Meeting on 5 May 2021. Due to the continued spread of the coronavirus and the authorities’ regulations/advice on avoiding public gatherings, the Annual General Meeting was held only by postal voting and thus without physical presence of shareholders, proxies or external parties. Appropriation of retained earnings and discharge from liability The Annual General Meeting adopted the income statement and the balance sheet as well as the Board of Directors’ proposal on appropriation of retained earnings. The Annual General Meeting also