Report from Annual General Meeting in Interfox Resources AB (publ)
The shareholders of Interfox Resources AB (publ) have on May 18th, 2015 convened for the Annual General Meeting (“AGM”) in Stockholm, where the following decisions were taken. The AGM decided to adopt the income statement and the balance sheet in accordance with the proposed Annual Report. The result for the year was appropriated according to the proposed balance sheet. It was decided that no dividend shall be given for the financial year 2014. The Board of Directors and the CEO was granted discharge from personal liability for the financial year 2014. The AGM re-elected Max Renard,