Summary of annual general meeting 2017 of SSM Holding AB (publ)
At the annual general meeting of SSM Holding AB (publ), held on 14 March 2017, it was, among other things, resolved on the allocation of the company’s profit, re-election of the members of the board of directors, authorisation of the board of directors to resolve on new issues of shares, adoption of guidelines for remuneration for the senior executives and adoption of principles for the establishment of the nomination committee and instructions for the nomination committee.The annual general meeting resolved, in accordance with the board of directors’ proposal, that the amount of SEK 45,372,