ANNUAL GENERAL MEETING SAMHÄLLSBYGGNADSBOLAGET I NORDEN AB (publ)
The following decisions were made at the Annual General Meeting of Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB”) on 27 April 2018: Election of Board of Directors The meeting resolved that the number of directors should be seven. AGM decided to re-elect the existing Board members Lennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne Grete Strøm-Erichsen and Eva Swartz Grimaldi. In addition, Fredrik Svensson was elected new Board member and Lennart Schuss was re-elected as Chairman of the Board. Election of auditor The AGM decided to elect EY as the company’