Resolutions at Semcon’s Annual General Meeting 2020
Semcon’s Annual General Meeting (AGM) was held on Tuesday April 28, 2020 at the company’s head office in Göteborg, Sweden. The AGM took inter alia the following resolutions.Adoption The AGM adopted the parent company and consolidated income statements and balance sheets.Dividend In accordance with the Board’s revised proposal, the AGM resolved that no dividend will be paid.Discharge from liabilityThe AGM granted the Board of Directors and the CEO discharge from liability for the 2019 financial year.Board membersThe AGM resolved that the Board of Directors will continue to