Report from Nyfosa AB’s Annual General Meeting on April 23, 2020
Nyfosa AB’s Annual General Meeting with the shareholders was held today on Thursday April 23, 2020. The main resolutions adopted were the following.Adoption of balance sheets and income statementsThe meeting resolved to adopt the balance sheet and the consolidated balance sheet as per December 31, 2019 as well as the income statement and the consolidated income statement for the financial year 2019. Disposition of the company's earningsThe meeting resolved, in accordance with the Board of Directors’ proposal, that no dividends will be paid for the financial year 2019 and that the