Decisions from Bambuser’s Annual General Meeting April 21, 2020
Today, Tuesday April 21, 2020, Bambuser AB held its Annual General Meeting (AGM) which, inter alia, elected new Board of Directors, adopted the 2019 income statement and balance sheet, granted the Board of Directors and CEO discharge from liability and resolved on amendments of the Articles of Association and share issue authorization.The AGM resolved on the income statement and balance sheet for the financial year 2019. In accordance with the Board's proposal, the AGM resolved that no dividend will be paid. The AGM discharged the members of the Board and the CEO from liability for