Resolutions at the annual general meeting in Instalco AB (publ)
At the annual general meeting in Instalco today on 5 May 2023, it was resolved on, among other things, a dividend of SEK 0.66 per share, re-election of all members of the board of directors and election of Ulf Wretskog as a new member of the board of directors, re-election of the auditor, authorisations for the board of directors to resolve on issues, acquisitions and transfers of own shares and the establishment of an incentive program based on warrants.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well