Announcement from THQ Nordic’s annual general meeting
The annual general meeting 2019 (“AGM”) of THQ Nordic AB (“THQ Nordic” or the “Company”) was held today on 17 September 2019 in Karlstad and the following resolutions were passed by the meeting.Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in THQ Nordic and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the previously accrued profits, including the share premium account and year result,