Byggmax Group AB (publ) 2019 Annual General Meeting
The Annual General Meeting of Byggmax Group AB took place on Thursday, May 9, 2019 in Stockholm, Sweden. The Annual General Meeting resolved in line with all of the motions proposed by the Board and the Nomination Committee. The main contents of key resolutions passed at the meeting are detailed below.Resolution on the appropriation of profits The Annual General Meeting resolved that no dividend be distributed for the 2018 fiscal year and that the funds at the disposal of the AGM were to be carried forward. Resolution regarding adoption of the income statement and balance sheet The