Bulletin from the Annual General Meeting 2018 in KappAhl
KappAhl AB (publ) held its Annual General Meeting on Thursday 6 December 2018 in Mölndal. The following resolutions were amongst others passed at the Annual General Meeting: · A cash dividend of SEK 2.00 per share. The record day for the dividend was determined to 10 December 2018. · Determination of unchanged fees. · Adoption of the accounts and discharge the Board of Directors and the Chief Executive Officers from liability for the financial year 2017/2018. · Re-election of Anders Bülow, Cecilia Kocken, Göran Bille, Kicki Olivensjö, Pia Rudengren, Susanne Holmberg and Thomas