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 26 November, 2019, 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 six without deputies. Johan Andersson, Anders Bülow, Anki Bystedt, Pia Rudengren, Silvija Seres and Håkan Sörman were re-elected as board members. Anders Bülow was elected as chairman of the board. The AGM resolved that the number of