BULLETIN FROM THE ANNUAL GENERAL MEETING IN RIGHTBRIDGE VENTURES GROUP AB ON 16 JUNE 2023
The annual general meeting of Rightbridge Ventures Group AB, reg. no 559058-5807, (the "Company"), was held today, 16 June 2023, at the premises of Eversheds Sutherland Advokatbyrå on Sveavägen 20 in Stockholm.The following main resolutions were passed by the required majority at the meeting: Adoption of the income statement and balance sheet The annual general meeting resolved to adopt the Company’s income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Distribution of profit The annual general meeting resolved to