Decisions from the Annual General Meeting of MyFC Holding AB
The Annual General Meeting of MyFC Holding AB was held in Stockholm on June 15, 2018.Annual Report and discharge The company's respective consolidated income statement and balance sheet were adopted and the Board of Directors and the President were granted discharge for the financial year 2017. Election of the Board, Chairman of the Board and Remuneration decision The AGM decided to re-elect Jörgen Lantto, Lars Gullikson, Susanne Holmström and to elect Per Svantesson. Jörgen Lantto was re-elected Chairman of the Board. Board fees were set at a total of SEK 450,000.