Annual General Meeting in BEWiSynbra Group AB (publ)
BEWiSynbra Group AB (publ) (the “Company”) held its Annual General Meeting (the ”Meeting”) on Tuesday 19 May 2020. Approval of the profit- and loss statement and balance sheet, appropriation of result and discharge from liability.The Meeting approved the profit- and loss statements for the Company and the Group for the fiscal year 2019. Furthermore, the Meeting resolved, according to the proposal from the board, that no dividend shall be paid for the fiscal year 2019. The Meeting discharged the directors of the board and the managing director from liability for the fiscal year 2019.