Bulletin from Annual General Meeting in IRRAS on April 28, 2020
The Annual General Meeting (the ”AGM”) on April 28, 2020 decided to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2019. Furthermore, it was resolved that no dividend will be distributed and disposable profits as of 2019-12-31 are carried forward to future periods. The AGM also decided to discharge the board members and the CEO from liability for 2019. The AGM approved the nominating committee’s proposal that the board shall consist of six board members. The AGM resolved that the total board remuneration shall amount to