Information from AGM of RNB RETAIL AND BRANDS
Adoption of income statement and balance sheet and resolution concerning discharge from liability The AGM adopted the income statement and balance sheet for the Parent company and the consolidated income statement and consolidated balance sheet for the fiscal year that started September 1, 2018 and ended August 31, 2019. The AGM discharges the members of the Board and the President from personal liability for the 2018/2019 financial year. Amendment of articles of association The AGM resolved that §6 of the Articles of Association be amended in such a way that the number of Board