Bulletin from the Annual Shareholders’ Meeting of Dometic Group AB (publ)
The annual shareholders’ meeting of Dometic Group AB (publ) was held on Thursday, April 11, 2024 in Stockholm. The board of directors resolved that the shareholders could exercise their voting rights in advance (postal voting) in accordance with the Articles of Association. Income Statement and Balance Sheet and Discharge of Liability The annual shareholders’ meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2023 as presented. The members of the board of directors and the company’s CEO were discharged