Bulletin from Ratos’s AGM 8 May 2019
Ratos’s Annual General Meeting (AGM) was held on 8 May 2019 at Skandiascenen, Cirkus, in Stockholm.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2018 financial year. The AGM granted the board members and the CEO discharge from liability for the 2018 financial year. Election of Board of Directors and Auditor etc. The AGM followed the Nomination Committee's proposal and decided to appoint six directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as Chairman of the Board, Ulla