Resolutions at the Annual General Meeting
OrganoClick AB (publ) held its Annual General Meeting, 28 June 2016 in Täby where the following resolutions were adopted: · It was resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet. · It was resolved that the accumulated result was brought forward and balanced in the new accounts according with the proposal of the Board. · It was resolved to approve discharge from personal liability for the members of the Board of Directors and the CEO for their administration. · It was resolved that the Board of