Communication from the Annual General Meeting in Panion Animal Health AB
Today, 23 April 2019, an Annual General Meeting (AGM) was held in Panion Animal Health AB (publ) (the “Company”). A summary of the resolutions follows.Approval of profit and loss accounts and balance sheetsThe profit and loss accounts and balance sheets were approved by the AGM. Allocation of profitsThe AGM decided to allocate the Company’s results in accordance with the proposal from the board of directors. The AGM also decided that no dividend should be distributed for the financial year 2018. LiabilityThe AGM decided to discharge each of the members of the board of directors