Bulletin from Annual General Meeting 2020
On May 13, 2020, the Annual General Meeting (the “AGM”) was held in Opus Group AB (publ), Reg. No. 556390-6063.Below follows a summary of the resolutions taken. · To adopt the income statement and balance sheet as well as the consolidated income statement and balance sheet for the Group. · To carry forward the unappropriated earnings to the next year. · To discharge the Board of Directors and the CEO from liability for the 2019 financial year. · In accordance with the Nomination Committee’s proposal, it was resolved that fees to the Board remain unchanged with a fee of SEK