Decisions from Bambuser’s Annual General Meeting 29 April 2021
Bambuser’s annual general meeting was held on 29 April 2021. The resolutions passed included the following. Due to the current situation as a result of Covid-19, the meeting was carried out by advance voting only (postal voting) with the support of temporary legislation. Thus, no physical meeting was held. The meeting approved the income statement and balance sheet for the financial year 2020. The meeting resolved that no dividend will be paid for the financial year 2020. Board members and the CEO were discharged from liability for the financial year 2020. The meeting