Bulletin from Balco Group’s Annual General Meeting 2024
The Annual General Meeting of Balco Group AB (publ), (the “Company”), was held today on Tuesday May 14, 2024, at Kök 11, Honnörsgatan 15 in Växjö. The Annual General Meeting resolved in accordance with all proposals of the Board of Directors and the Nomination Committee. Dividend The Annual General Meeting resolved to not pay any dividend and that funds at the disposal of the Annual General Meeting are carried forward. The Board of Directors and the auditor The Annual General Meeting resolved on re-election of the Board members Mikael Andersson, Ingalill Berglund, Vibecke