MSAB: Resolutions from Annual General Meeting 2021
The Annual General Meeting in MSAB (publ) on 11 May 2021 decided to: · Approve the income statement and the balance sheets in accordance with the presented Annual Report, and to discharge from liability the Board of Directors and the Chief Executive Officer. · Approve the Board’s proposal of dividend of SEK 2.00 per share. The dividend payment date is set to 19 May 2021. · Re-elect Jan-Olof Backman, Ann Hellenius, Linda Nyberg and Peter Gille as ordinary Board members. New elect Fredrik Nilsson and Bernt Ingman. Bernt Ingman is elected as the Chairman of the Board. · Elect