Decisions from the Annual General Meeting of myFC Holding AB (publ)
The annual general meeting of MyFC Holding AB was held in Stockholm on 11 June 2019.Annual Report and discharge The company's consolidated Income statement and balance sheet were established, and the boardmembers and the CEO were granted discharge of liability for the financial year 2018. Election of Board of Directors, Chairman of the Board and decision on fees The AGM resolved on re-election of Jörgen Lantto, Lars Gullikson and Per Svantesson. Susanne Holmström had declined re-election. Jörgen Lantto was re-elected Chairman of the board. The board fee was set at a