Bulletin from Bactiguard Holding AB’s (publ) Annual General Meeting
At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 28 April, 2020, the following resolutions were made:The AGM adopted the income statements and balance sheets for 2019 and decided that no dividend for the financial year 2019 will be paid. Share premium reserve, retained earnings and the company's loss for the year will be carried forward. The Board of Directors and CEO were discharged from liability for the financial year 2019. An annual remuneration of SEK 2 000 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors. No