Bulletin from Annual General Meeting in IRRAS AB on June 1, 2018
The Annual General Meeting (the ”AGM”) on June 1, 2018 decided to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2017. Furthermore, it was decided that no dividend will be distributed and disposable profits as of 2017-12-31 are carried forward to future periods. The AGM also decided to discharge the board members and the CEO from liability for 2017. The AGM approved the nominating committee’s proposal that the board shall consist of five board members without deputies. The AGM decided that the remuneration to the chairman of