Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the board’s proposals and adopted the following resolutions.Disposition of result The Meeting adopted the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2018and that the loss for the year should be carried forward. Board of Directors and Auditors Re-election of Michael Kjær, Søren Jonas Bruun, Peter Max, Clas Dyrholm, Peter Simonsen and Peter Bugge Johansen as ordinary board members. Michael Kjær was re-elected as Chairman of