Release from the Annual General Meeting of Rederi AB TransAtlantic
At the Annual General Meeting of Rederi AB TransAtlantic (publ) on April 24, 2013, it was resolved, in accordance with the proposal from the Board of Directors and the President that no dividend will be paid to the shareholders; instead, all profits at the disposal of the Annual General Meeting will be carried forward. The Group’s and the Parent Company’s income statement for the financial year January 1 –December 31, 2012 and the balance sheet as per December 31, 2012, were adopted. The Board members and the President were discharged from liability for the 2012 financial year.