Communiqué from 2022 AGM in Katalysen Ventures AB (publ)
At the Annual General Meeting (AGM) in Katalysen Ventures AB (publ) today, 12 May 2022, the Parent Company's and the Group's income statement and balance sheet for 2021 were established and approved. It was decided that dividends will not be paid out for the period. The Board of Directors and the CEO for the financial year 2021 were discharged from liability. The following resolutions were also passed at the AGM.I. Board, Board Fees, and Auditor The AGM decided that the Board shall consist of six members. Heinrich Weber was re-elected as Chairman of the Board. Peter Almberg, Dominik