Summary from the Annual General Meeting of 2017 of Resurs Holding
Resurs Holding AB (publ) today held its Annual General Meeting. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.The Annual General Meeting resolved to re-elect Jan Samuelson, Martin Bengtsson, Mariana Burenstam Linder, Fredrik Carlsson, Anders Dahlvig, Christian Frick, Lars Nordstrand and Marita Odélius Engström as Board members. The Annual General Meeting further re-elected Jan Samuelson as Chairman of the Board. The former Board member David Samuelson resigned as member of the Board in conjunction with the Annual General