Resolutions at Mr Green’s Annual General Meeting 2018
At the Annual General Meeting of Mr Green & Co AB held in Stockholm on 7 May 2018, the following main resolutions were made: Dividend through an automatic redemption procedure The Meeting resolved on a distribution for 2017 of SEK 1.30 per share, totalling SEK 53.1 million. The distribution will take place through an automatic redemption procedure. Election of Board of Directors Kent Sander, Tommy Trollborg, Andrea Gisle Joosen, Henrik Bergquist and Eva Lindqvist were re-elected as members of the Board. Kent Sander was re-elected Chairman of the Board. Fees to the Board of