Bulletin from AGM in Rottneros
Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 20 March 2024. Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December 2023, as set out in the annual report. The members of the board of directors and the managing director were discharged