Bulletin from Sivers Semiconductors AB (publ)’s Annual General Meeting on 25 May 2023
The Annual General Meeting in Sivers Semiconductors AB (publ) (the “Company”) has been held on 25 May 2023 and in particular the following decisions were resolved.Adoption of the annual report and the auditor’s report The Annual General Meeting resolved to approve the profit and loss statement and the balance sheet regarding the parent Company and the Group, appropriation of the profit in accordance with the Board of Directors proposal and not to distribute any dividends for the financial year 2022, as well as to discharge the CEO and Board members from liability. Election of Board