Resolutions at the annual general meeting in Volati AB (publ)
At the annual general meeting in Volati AB (publ) today on 28 April 2021, income statements and balance sheets for 2020 were adopted and it was resolved on, among other things, dividend to holders of ordinary shares and preference shares, dividend-in-kind of shares in the subsidiary Bokusgruppen, re-elections of all board members and the chairman of the board as well as on 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