STRAX: BULLETIN FROM STRAX AB’s ANNUAL GENERAL MEETING
At today’s Annual General Meeting in Strax AB (publ) it was resolved to adopt the income statement and the balance sheet for the company, as well as the consolidated income statement and balance sheet for 2016. Furthermore, it was resolved that the distributable funds, SEK 137.4 million, should be transferred to profit carried forward. The Annual General Meeting resolved to discharge the board members and the CEO from liability. The Annual General Meeting resolved to adopt the Board of Directors’ proposal regarding guidelines for remuneration for the company’s management and other