MSAB: Annual General Meeting Notice 2020
Press Release 14 May, 2020 The Annual General Meeting in MSAB on 13 May 2020 decided to: · Adopt the income statement and the balance sheets as presented in the Annual Report, and to discharge from liability the Board of Directors and the Chief Executive Officer. · Re-elect Henrik Tjernberg as Chairman of the Board, re-elect Jan-Olof Backman, Ann Hellenius, Linda Nyberg and Carl Bildt and new elect Peter Gille as ordinary Board members. · Elect KPMG as the company’s external auditor with Mattias Lötborn as the Auditor-in-Charge for the period up to the conclusion of the