Resolutions by Eltel’s 2019 Annual General Meeting
Today, Tuesday 7 May 2019, Eltel AB held its 2019 Annual General Meeting (AGM).The following resolutions were made at the AGM: The AGM resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2018. The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for the financial year 2018. Furthermore, the AGM resolved that the Managing Director, and the members of the Board of Directors, are discharged from liability for the financial year 2018. Election of