Bulletin from Annual General Meeting in IRRAS on April 28, 2021
The Annual General Meeting (the "AGM") on April 28, 2021 resolved to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2020. Furthermore, it was resolved that no dividend will be distributed and disposable profits as of December 31, 2020 are carried forward. The AGM also resolved to discharge the board members and the CEO from liability for 2020. The AGM approved the nominating committee's proposal that the board shall consist of five board members. The AGM resolved that the total board remuneration shall amount to SEK 1,786,