Bulletin from Annual General Meeting 2023 of Rugvista Group AB (publ)
Resolutions at Annual General Meeting May 25, 2023 The Annual General Meeting of Rugvista Group AB (publ) was held today, Thursday May 25, 2023, at the company’s premises at Frihamnsallén 10 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet.