Bulletin from the Annual General Meeting of Safeture AB
The following resolutions were adopted at the Annual General Meeting (the “AGM”) of Safeture (publ) (“the Company”) held on 25 May 2023 in Lund.Adoption of profit and loss account and balance sheet and discharge from liability The AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022. Allocation of profit or loss The AGM resolved, in