Bulletin from Balco Group’s Annual General Meeting 2023
Annual General Meeting for Balco Group AB was held on Tuesday May 9 2023, at Kök 11, Honnörsgatan 15 in Växjö.The Annual General Meeting approved the groups income statements and balance sheets and discharged the members of the board and CEO from liability for the financial year of 2022. The Annual General Meeting resolved on a dividend of 1.50 SEK per share, corresponding to a total of 32,864,022 SEK, divided into two payments, 0.75 SEK per share in May 2023 and SEK 0.75 per share in November 2023. The Annual General Meeting approved the Board of Directors remuneration report for