/PRNewswire/ New Wave Group AB held an Extraordinary General Meeting ("EGM") on 3 December 2021. Due to the spread of the coronavirus, the EGM was carried.
/PRNewswire/ New Wave Group AB held an Extraordinary General Meeting ("EGM") on 3 December 2021. Due to the spread of the coronavirus, the EGM was carried.
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.