Bulletin from the Annual General Meeting in Boozt AB on 10 May 2019
Today, on 10 May 2019, an annual general meeting was held in Boozt AB. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority. At the Annual General Meeting, the board of directors withdrew its proposal for resolution on implementation of a long-term incentive program for the company’s CEO, Group Management and key employees (item 16 on the agenda).Resolution on adoption of accounts and allocation of the company’s result The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated