Press release from the annual shareholders ’ meeting in Pandox Aktiebolag (publ) on 3 April 2020
In connection with the annual shareholders’ meeting in Pandox Aktiebolag (publ) in Stockholm today, the following was resolved: Approval of income statement and balance sheet for the financial year 2019 and discharge from liability The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2019, and the members of the board and the CEO were discharged from liability for the financial year 2019. Allocation of profit or loss The annual shareholders’ meeting