Report from the annual general meeting of Railcare Group AB (publ)
Today, May 6, 2020, 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.Distribution of resultsThe annual general meeting resolved to dispose of the company's profits for the 2019 fiscal year in accordance with the board's proposal. The annual general meeting resolved that SEK 7,237,250 be distributed to the shareholders and that the remaining part of the company's profit, SEK 22,776,920 be balanced in a new account. Adoption of the income statement and the balance sheetsThe