Press release from the annual shareholders´ meeting in Pandox Aktiebolag (publ) on 29 March 2017
(WorldNews Sweden)

At the annual shareholders` meeting in Pandox Aktiebolag (publ) in Stockholm today the shareholders resolved upon the following: Approval of income statement and balance sheet for the financial year 2016 and discharge from liability The annual shareholders` meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2016, and the members of the board and the CEO were discharged from liability for the financial year 2016. Allocation of profit or loss The shareholders` meeting resolved, in accordance with the board`s proposal, that the funds at the meeting`s disposal should be allocated so that...