Bravida Holding AB (publ) announced at the AGM held on April 24, 2020 has approved that Karin Stålhandske was elected as a new board member.

The annual general meeting resolved, in accordance with the revised proposal of the board of directors, that no dividends for the year 2019 shall be paid to the shareholders.

The annual general meeting resolved, in accordance with the proposal of the board of directors, to amend 1, 8 and 11 §§ of the Articles of Association. The amendments were made to reflect certain regulatory changes that have occurred in 1 and 11 §§ and to rephrase 8 § without any factual change.