Report from Balco Group’s Annual General Meeting 2019
The shareholders of Balco Group AB ("Balco" or "the Company") gathered on Tuesday 21 May 2019 in Växjö, Sweden, for the Annual General Meeting.The Annual General Meeting approved the Company’s and the group’s profit and loss statements and granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2018. The Annual General Meeting resolved to allocate the Company’s profits in accordance with the proposal made by the Board of Directors, meaning dividend of SEK 2 per share. The record date for the dividend was set for 23 May 2019. The Annual