Report from the Annual General Meeting of Railcare Group AB (publ)
Today, 4 May, 2023, the Annual General Meeting of Railcare Group AB (publ) was held. Below is a summary of the resolutions made. All resolutions were adopted 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 for the financial year 2022. Allocation of the company’s resultThe Meeting resolved to allocate the company's profits for the financial year 2022 in accordance with the Board's