Bulletin from Balco Group’s Annual General Meeting 2021
Växjö 25 May 2021In light of the risk of the spread of the virus causing Covid-19, the Annual General Meeting of Balco Group AB ("Balco" or "the Company") was conducted on Tuesday 25 May 2021 solely through advance voting (so-called postal voting) pursuant to temporary rules. The Annual General Meeting approved the Company’s and the group’s profit and loss statements and granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2020. The Annual General Meeting resolved, in accordance with the proposal made by the Board of Directors, to