Resolutions at the annual shareholders’ meeting of Dometic Group AB (publ) on April 25, 2016
The annual shareholders’ meeting of Dometic Group AB (publ) today on April 25, 2016 passed the following resolutions.Election of board members and auditor The annual shareholders’ meeting resolved, in accordance with the Nomination Committee’s proposal that the number of board members shall be seven with no deputy board members and that the company shall have a registered auditing firm as auditor without deputy auditor. Fredrik Cappelen, Albert Gustafsson, Rainer E. Schmückle, Magnus Yngen, Harry Klagsbrun, Gun Nilsson and Erik Olsson were, in accordance with the Nomination Committee’