Resolutions at the annual general meeting of Nuevolution AB (publ)
At the annual general meeting of Nuevolution AB (publ) on 12 October 2017, the following resolutions were resolved. Approval of the annual report, appropriation of result and discharge from liability The annual general meeting resolved to adopt the income statement and balance sheet for Nuevolution and the group for the financial year 2016/2017. Furthermore, it was resolved that the company’s results shall be carried forward and thus no dividend will be distributed. The annual general meeting also resolved to discharge the board members and the managing director from liability.