Resolutions at GARO Aktiebolag’s Annual General Meeting 2017
At the Annual General Meeting of GARO Aktiebolag held on 4 May 2017, the following was resolved Election of Board of DirectorsAnders Pålsson (Chairman), Sofia Axelsson, Rickard Blomqvist, Per Holmstedt, Stefan Jonsson and Lars Svensson were re-elected as members of the Board. Fees to the Board of DirectorsIt was resolved that Board fees shall be paid by SEK 350,000 to the Chairman of the Board and SEK 125,000 to each of the Board members elected by the AGM. Election of auditorErnst & Young AB was elected as the company’s auditor for a period of mandate of one year. Ernst &