Bulletin from the Annual Shareholders’ Meeting of Dometic Group AB (publ)
The annual shareholders’ meeting of Dometic Group AB (publ) was held on Tuesday, April 10, 2018 in Stockholm.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 2017 as presented. The members of the board of directors and the company’s CEO were discharged from liability in respect of their management of the company’s business during the period covered by the annual report. Dividend In accordance with the proposal