In accordance with the Board's proposal, it was resolved that no dividend should be paid.
The CEO and members of the Board were granted discharge from liability for 2017.
It was resolved that the Board should consist of four Board members without alternates.
Sophie Persson, Sverker Göranson, Thomas Pileby and Anna Werntoft were re-elected board members until the end of the next AGM. Sophie Persson was elected Chair of the Board. It was also resolved that fees to the members of the Board shall total SEK 560,000, allocated in the amount of SEK 200,000 to the Chair of the Board and SEK 120,000 to each of the other members. Per-Arne Petersson was re-elected as auditor.
For further information, please contact:
For further information please contact:
Stefan Sandor,
CEO, Serstech AB
phone +46 739 606067
e-mail: ss@serstech.com
Sophie Persson,
Chair of the board Serstech AB
phone: +46 733 865660
e-mail: sp@serstech.com
or visit www.serstech.com
Serstech AB (Publ.) Is required to publish the information in this press release under the EU Market Abuse Regulation. The information was submitted for publication on May 8, 2018 at 6:00 PM.
About Serstech AB
Serstech delivers solutions for chemical identifications and has customers across the world, mainly in the safety and security industry. Typical customers are customs, police authorities, security organisations and, since recently also United Nations. The solutions and technology are however not limited to security applications and potentially any industry using chemicals of some kind could be addressed by Serstech's solution. Serstech is traded at Nasdaq First North and you find more information about the company at: www.serstech.com
Certified advisor to Serstech is Västra Hamnen Corporate Finance AB.
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