Bulletin from the Annual General Meeting
Spectrumone AB’s Annual General Meeting was held on June 30, 2021 at the company's premises, Kungsgatan 60 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2020. Dividends The Annual General Meeting decided that no dividend would be paid for the fiscal year of 2020 and that 107 644 834 SEK would be transferred as stated in the Annual report. Board The Annual General Meeting gave