Bulletin from the 2021 Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)
At the Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) on 27 April 2020, the following items were resolved upon: In view of the risk of spreading Covid-19 and government regulations and advice, the Annual General Meeting was conducted by advance vote only (so-called postal voting) on the basis of temporary legal rules. Election of Members of the Board of Directors The AGM resolved that the Board of Directors shall consist of seven Members. Lennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strøm-Erichsen, Fredrik Svensson and Eva