KappAhl bulletin Annual General Meeting 2016
KappAhl AB (publ) held its Annual General Meeting on Tuesday 6 December 2016 in Mölndal. The following resolutions were passed at the Meeting: · A cash dividend of SEK 1.25 per share. Record day for the dividend is Thursday 8 December 2016. · Determination of fees. · Resolution on adoption of the accounts and discharge from liability · Re-election of four Board members including Chairman of the Board and new election of Göran Bille and Cecilia Kocken as members of the Board · Election of PricewaterhouseCoopers AB as new accounting firm, with Eva Carlsvi as the principally