Report from Annual General Meeting in SyntheticMR AB (publ)
The Annual General Meeting (AGM) of SyntheticMR AB (publ) was held on May 10, 2022, whereby the meeting resolved in accordance with the Nomination Committee and Board's proposed resolutions. The full resolutions are stated in the notice of the meeting. The following resolutions were made at the AGM: The AGM resolved to approve the Board's proposal that no dividend will be paid. The remaining capitalized funds of SEK 32,321,497 including the share premium reserve and retained earnings, are transferred in new accounts. The AGM resolved to grant the Board of directors and CEO