Report from the Extraordinary General Meeting of Magnolia Bostad AB held on 19 January 2017
Magnolia Bostad AB held its EGM on Thursday, 19 January 2017. The main resolutions passed at the meeting are shown below.The meeting resolved that the Board should be composed of 6 directors elected by the general meeting, with no alternates, and elected Viveka Ekberg as new director, for the period until the AGM 2017. The meeting resolved that a fee of SEK 250,000 for a whole year will be paid to the newly elected director. More detailed information about the contents of the resolutions may be obtained from the complete notice of the EGM and the complete proposals. The notice and