/PRNewswire/ New Wave Group AB held its Annual General Meeting (AGM) on 18 May 2022. Due to the spread of the coronavirus, the AGM was carried out through.
/PRNewswire/ Extraordinary measures as a result of the coronavirus In order to prevent the spread of covid-19, and in accordance with temporary legislation,.
Annual General Meeting of New Wave Group AB (publ)
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KUNGÄLV, Sweden, May 19, 2021 /PRNewswire/
New Wave Group AB held its Annual General Meeting (AGM) on 19 May 2021. Due to the spread of the coronavirus, the AGM was carried out through postal voting without physical attendance, pursuant to temporary legislation.
- The income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet were adopted. The AGM resolved that no payment of dividend will be made and that the entire amount available will be carried forward.
- Each Board Member and the CEO were discharged from liability for the fiscal year 2020.
Notice Annual General Meeting of New Wave Group AB (publ)
- The shareholders in New Wave Group AB (publ), 556350-0916, are hereby notified of the Annual General Meeting
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Extraordinary measures as a result of the coronavirus
As a result of the spread of the coronavirus, New Wave Group has, in accordance with the Act (2020:198), resolved that shareholders will not be allowed to attend the Annual General Meeting in person or by proxy. A person not being a shareholder will neither be allowed to attend.
Shareholders will be able to exercise their voting rights by way of postal voting.