Communique from the Annual General Meeting at Scandinavian Enviro Systems held on June 13, 2024
The Annual General Meeting of Scandinavian Enviro Systems AB (publ) has been held on June 13, 2024 at 4.00 P.M. at Hotel Riverton, Stora Badhusgatan 26, in Göteborg, Sweden. The company had prior to the Annual General Meeting decided that the company’s shareholders also should be able to exercise their voting rights at the Meeting by postal voting in accordance with the regulations in the company’s Articles of Association.The Annual General Meeting included the adoption of the resolutions set out below. More detailed information about the resolutions can be found in the notice to the Annual