HANZA: Communiqué from the AGM
HANZA Holding AB (publ), listed on Nasdaq Stockholm, held its Annual General Meeting today, April 26, 2021, at which, among others, the resolutions listed below were made. Due to the ongoing corona pandemic and to reduce the risk of spread of infection, the meeting was executed solely by postal vote with the support of temporary laws. · At the AGM, the Parent Company’s and the Group’s income statement and balance sheet for the financial year of 2020 were adopted. Further, the AGM resolved allocation of the Company’s profit in accordance with the Board’s proposal, meaning a dividend of