Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 7 May 2024
Hoist Finance’s Annual General Meeting (the “Meeting”) was held on Tuesday 7 May 2024 at 11 a.m. in Stockholm. Approval of the Income Statement and the Balance Sheet The Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023. Disposition of Earnings The Meeting resolved, in accordance with the Board of Directors’ proposal, that the unappropriated earnings at the disposal of the Meeting shall be carried forward, meaning that no dividend is paid.