Press release from TC TECH Sweden AB’s 2019 Annual General Meeting
TC TECH Sweden AB’s annual general meeting was held on 9 May 2019, at NetPort in Karlshamn, Sweden. 54,3% of all issued shares were represented at the AGM.The AGM approved the income statement and the balance sheet for the company for the fiscal year 2018, and discharged the members of the Board and the CEO from liability for the fiscal year 2018. Further, in accordance with the proposal submitted by the Nomination Committee, the AGM resolved that the Board of Directors shall consist of five ordinary Board members without deputy members. The Board was re-elected in its entirety, and will