Annual General Meeting in Realfiction Holding AB
The Annual General Meeting in Realfiction Holding AB held today decided in accordance with the board’s and shareholders’ proposals except that Sune Alstrup was not elected for the board and the following resolutions were adopted.Resolution on adoption of the financial statements, disposal of the result and discharging the Board members and the CEO from liabilityThe Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2020 and that the loss for the year should be carried forward.