Resolutions by Eltel AB’s Annual General Meeting 2021
Today, 5 May 2021, Eltel AB (publ) held its Annual General Meeting (AGM) 2021. As a precautionary measure due to the COVID-19 pandemic and in consideration of shareholders and employees, the AGM was conducted by postal voting, without physical participation.The following resolutions were made at the AGM: The AGM resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2020. In accordance with the Board of Directors’ proposal, the AGM resolved that no dividend shall be paid for the financial year 2020.