• ISIN: SE0007045380
  • Land: Schweden

Nachricht vom 03.07.2018 | 15:33


DGAP-News: DESIGN YOUR HOME Holding AB / Key word(s): AGM/EGM

03.07.2018 / 15:33
The issuer is solely responsible for the content of this announcement.

Design Your Home Holding AB (publ) held on Friday 29 June 2018 Annual General Meeting (the "AGM") in MAQS law firm's premises at Mäster Samuelsgatan 20 in Stockholm. Chairman of the meeting was Johan Engström from MAQS law firm. The following main resolutions were resolved upon.

Decision on continued general meeting

The AGM resolved that resolutions regarding adoption of the income statement and balance sheet and consolidated income statement and consolidated balance sheet, appropriations of the company's profit or loss as shown in the adopted balance sheet as well as discharge from liability of the members of the board of directors and the CEO shall be postponed until a continued general meeting to be held 24 August 2018.

Directors of the board and auditor

The AGM resolved to re-elect Armin Dartsch, Andreas Garke and Torben Elkjær Pedersen as directors of the board. The number of directors will be three and the number of alternate directors will be zero.

The AGM resolved to appoint the registered accounting firm ba.ks & co aktiebolag as auditor with the principal auditor Bo Axelsson.

The Board of Directors' remuneration etc.

The AGM resolved that remuneration remuneration to each director of the board shall amount to EUR 500 per month.

Remuneration to the auditor shall be paid as per invoices received and approved by the company.

For additional information please contact:
Armin Dartsch
Chairman of the Board, Design Your Home Holding AB (publ)

03.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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