Resolutions at the annual general meeting in Bokusgruppen AB (publ)
At the annual general meeting in Bokusgruppen AB (publ) today on 8 May 2023, income statements and balance sheets for 2022 were adopted and it was resolved on, among other things, dividends of a total of SEK 3.00 per share, re-elections of all board members and election of Patrik Wahlén as new board member. Furthermore, the general meeting resolved on re-election of Ernst & Young Aktiebolag as the auditor.Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the