Bulletin from the Annual Shareholders’ Meeting of Dometic Group AB (publ)
The annual shareholders’ meeting of Dometic Group AB (publ) was held on Wednesday, April 13, 2022 in Stockholm. As a precautionary measure to reduce the risk of spreading covid-19, the annual shareholders’ meeting was held also by postal voting in accordance with the Articles of Association. Income Statement and Balance Sheet and Discharge of Liability The annual shareholders’ meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2021 as presented. The members of the board of directors and the company’