Resolutions at the annual general meeting in Evolution AB (publ)
At the annual general meeting in Evolution AB (publ) on 26 April 2024, income statements and balance sheets for 2023 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 2.65 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, authorisations for the board of directors to resolve on acquisitions and transfers of own shares, an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertibles, a reduction of
