Bulletin from Annual General Meeting of D. Carnegie & Co AB
The following resolutions were passed at the Annual General Meeting (the “AGM”) of D. Carnegie & Co AB (the “Company”) on 10 May 2017. Approval of the annual report, appropriation of result and discharge from liability The AGM resolved to adopt the income statement and balance sheet for the Company and the group for 2016. Furthermore, it was resolved that the Company’s results shall be carried forward and that no dividends shall be distributed. The AGM also resolved to discharge the board members and the managing director from liability. Resolution regarding amendments of the