Resolutions from Annual General Meeting of Endomines AB (publ) on 10 June 2021
Endomines AB, Stock Exchange Release 10 June 2021 at 10:15 CEST The Annual General Meeting (the “AGM”) of the shareholders of Endomines AB (publ) was held on 10 June 2021. Adoption of the Profit and Loss Statement and the Balance Sheet as well as appropriation of Endomines’ resultsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the financial year 2020 for the parent company as well as for the Group. The AGM resolved that no dividend is to be paid and that the company’s funds are allocated so that SEK 89,682,956 is carried forward. Discharge from