Stillfront Group AB: Announcement from AGM May 18, 2016, Stillfront Group AB (publ)
Press release from annual general meetingStillfront Group AB (publ) held annual general meeting on 18 May 2016 whereas essentially the following resolutions were adopted. At the annual general meeting the presented profit and loss statement was adopted. The meeting resolved to grant the board of directors and the managing director discharge from liability for their management of the Company during the fiscal year 2015. In accordance with the proposal of the board of directors and the managing director, the meeting resolved that the accumulated profit of SEK 137,244,708 shall be carried