Report of the Annual General Meeting of Shareholders (“AGM”) in Ayima Group AB
The annual general meeting of shareholders (“AGM”) in Ayima Group AB was held today, 12 June 2020, in Stockholm. The AGM resolved unanimously in accordance with the board’s proposals and a summary of the resolutions taken by the AGM follows. For complete details concerning all resolutions, please see the basis for resolutions by the annual general meeting, which is available on the company’s website at https://www.ayima.com/investors. ● The AGM resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet.● The AGM