Bulletin from the annual general meeting in Volati AB (publ) 2018
At the annual general meeting in Volati AB (publ) today on 16 May 2018, income statements and balance sheets for 2017 were adopted and it was resolved on, among other things, dividends of SEK 0.50 per ordinary share and SEK 40.00 per preference share, re-elections of all board members, elections of Anna-Karin Celsing and Magnus Sundström as new board members and Patrik Wahlén as the new chairman of the board as well as an election of Ernst & Young Aktiebolag as the new auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and