Press release from TC TECH Sweden AB’s 2020 Annual General Meeting
TC TECH Sweden AB’s annual general meeting was held on 14 May 2020, at NetPort in Karlshamn, Sweden. 53,3% of all issued shares were represented at the AGM.The AGM approved the income statement and the balance sheet for the company for the fiscal year 2019, and discharged the members of the Board and the CEO from liability for the fiscal year 2019. Further, in accordance with the proposal submitted by the Nomination Committee, the AGM resolved that the Board of Directors shall consist of five ordinary Board members without deputy members. The Board will concist of the following members