Bulletin from annual shareholders’ meeting of AcadeMedia AB (publ)
The following resolutions were passed at AcadeMedia’s annual shareholders’ meeting (the “AGM”) held today, on 24 November, 2017, in Stockholm. Election of the board of directors and auditor The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the shareholders’ meeting shall be seven without deputies. Silvija Seres and Anders Bülow were re-elected as board members. Johan Andersson, Thomas Berglund, Pia Rudengren, Håkan Sörman and Anki Bystedt were elected as new board members. Anders Bülow was elected as the