Resolutions at GARO Aktiebolag’s Annual General Meeting 2019
At the Annual General Meeting of GARO Aktiebolag held on 15 May 2019, the following was resolvedElection of Board of Directors Stefan Jonsson (Chairman), Rickard Blomqvist, Susanna Hilleskog, Per Holmstedt and Lars-Åke Rydh were re-elected and Mari-Katharina Jonsson Kadowaki was elected as new member of the Board. Lars Svensson had declined re-election. Fees to the Board of Directors It was resolved that Board fees shall be paid by SEK 470,000 to the Chairman of the Board and SEK 210,000 to each of the Board members elected by the AGM. It was further resolved that fees for