Report from the annual general meeting in OXE Marine AB (publ) on 16 April 2021
The annual general meeting resolved, among other things, the following: · The income statement and balance sheet for 2020 were adopted. The meeting resolved not to pay out dividends for the financial year 2020. The board of directors and the CEO were discharged from liability for the financial year 2020. · Reelection of board members Anders Berg, Magnus Folin, Jon Lind and Mikael Mellberg and election of Jonas Wikström as new member of the board. · Anders Berg was reappointed chairman of the board. · Remuneration to the board of directors shall be in total SEK 1,020,000, of