Resurs Holding and Resurs Bank yesterday held Annual General Meetings in which the following resolutions were made;
- Both AGMs resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2015.
- The AGMs resolved, in accordance with the Board’s proposal that no dividend should be paid for financial year 2015.
- The AGMs discharged the Board members and the Managing Director from liability for their administration during 2015.
– The board members Martin Bengtsson, Mariana Burenstam Linder, Fredrik Carlsson, Anders Dahlvig, Marita Odélius Engström, Christian Frick, Lars Nordstrand, David Samuelson och Jan Samuelson were all re-elected. Jan Samuelson was re-elected chairman.
The AGMs re-elected the registered auditing company Ernst & Young as the Company’s auditor for one year. The authorized public accountant Niklas Paulsson will be the auditor in charge.
- Fees to the auditors shall be paid according to approved invoice.
– To the nomination committee were re-elected Jan Samuelson, Martin Bengtsson and Christian Frick. Jan Samuelson was re-elected chairman.
The annual report for Resurs Holding has today been published on the company’s website ; www.resursholding.com
For more information, please contact
Gunilla Wikman, Investor Relations Manager at Resurs Holding AB
tel: +46 707 638 125, gunilla.wikman@resurs.se