Resolutions at Projektengagemang’s Annual General Meeting 21 May 2019
Projektengagemang Sweden AB (publ), corporate identity number 556330-2602, (”Projektengagemang” or “the Company”) today held its Annual General Meeting (AGM), which among other items of business elected Board of Directors, adopted the 2018 annual accounts, granted the Board of Directors and CEO discharge from liability. The AGM resolved to pay a dividend of SEK 1 per share and to implement a long-term incentive programme. The most important resolutions passed by the AGM are summarized below.Adoption of income statements and balance sheetsThe AGM adopted the income statements and the