Information from Annual General Meeting held on 8 July 2021 in OmniCar Holding AB
OmniCar Holding AB held its Annual General Meeting July 8th 2021. In view of the extraordinary situation prevailing as a result of the COVID-19 pandemic the Annual General Meeting was carried out by way of digital participation and postal vote, without physical participation.For more detailed information regarding the content of the resolutions, please refer to the full notice of the Annual General Meeting and the complete proposals, which are available on the company’s website, www.omnicar.com. The following main decisions were made. Adoption of the Income Statements and the Balance