Resolutions at the annual general meeting in Volati AB (publ)
At the annual general meeting in Volati AB (publ) today on 25 April 2019, income statements and balance sheets for 2018 were adopted and it was resolved on, among other things, dividends of SEK 1.00 per ordinary share and SEK 40.00 per preference share, re-elections of all board members and the chairman of the board as well as re-election of Ernst & Young Aktiebolag as the auditor. In addition, the annual general meeting resolved on authorisations for the board to resolve on acquisitions and transfers of own shares and new issuances of preference shares as well as an approval of that the