Resolution from the Annual General Meeting of myFC Holding AB
The Annual General Meeting of myFC Holding AB was held in Stockholm on June 10, 2021.Annual report and discharge from liability The company's and Group's consolidated income statement and balance sheet were established and the board members and CEO were granted discharge from liability for the 2020 financial year.Election of Board of Directors, Chairman of the Board, and decision on fees The AGM resolved on re-election of Johnny Bräster, Klaus Wiemers and Ulf Henning. Ulf Henning was re-elected Chairman of the Board. The board fee was set at a total of SEK 450,000. Election