Brief Information from Numisbing's Annual General Meeting July 22, 2020
On June 22, Nusmibing AB (publ) held its Annual General Meeting at the company's premises in Stockholm. In addition to the usual annual meeting negotiations where the Board was granted discharge, the AGM decided that this year's profit of just over SEK 11 million was balanced in a new account.It was stated at the meeting that 25,967,552 votes out of a total of 44,525,346 votes were represented. Thus, 58.32 percent of the votes were represented. The Annual General Meeting was conducted through a so-called hybrid annual meeting where shareholders in digital could pre-utilize voting at the