Report from Annual General Meeting 2023 of Minesto AB
The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail. The Annual General Meeting of Minesto AB was held today, June 7, 2023, at Hotel Riverton at Badhusgatan 26 in Gothenburg. Chairman of the Annual General Meeting (the “AGM”) was Eric Ehrencrona from MAQS Advokatbyrå.The following main resolutions were resolved upon at the AGM: Adoption of income statement and balance sheet for the company and the group The AGM resolved to adopt the presented income statement and balance