Minutes from Annual General Meeting in Akobo Minerals
The shareholders of Akobo Minerals AB (publ) (“Akobo” or the “Company”) have held an Annual General Meeting on June 19, 2023 (the “AGM”) whereby the following main decisions were made. Adoption of annual report The AGM resolved to approve the income statement and balance sheet in accordance with the submitted annual report. The funds are disposed of so that SEK 94,921,813 is transferred to a new account. The Board of Directors and the CEO were granted discharge from liability for the financial year 2022. Board and auditor elections and fees In the election of ordinary