Annual General Meeting in Bong AB
Bong AB has today, 15 May 2024, held the annual general meeting at Mangold Fondkommission AB at Nybrogatan 55 in Stockholm.The following resolutions were resolved by the annual general meeting. · The annual general meeting adopted the annual and consolidated accounts and resolved that no dividend shall be paid, and that the results should be carried forward. · The annual general meeting resolved to discharge the board of directors and the CEO from liability. · The annual general meeting resolved, in accordance with the nomination committee´s proposal, that the board shall consist