Report from the Annual General Meeting of Railcare Group AB (publ)
Today, May 4, 2022, the Annual General Meeting of Railcare Group AB (publ) was held. Below is a summary of the resolutions taken. All resolutions were made with the required majority. Adoption of the income statement and the balance sheetsThe Meeting resolved to adopt the income statement and the balance sheet for the company as well as the consolidated income statement and the consolidated balance sheet. Distribution of resultsThe Meeting resolved to dispose of the company's profits for the 2021 fiscal year in accordance with the Board's proposal. The Annual General Meeting