Resolutions from Annual General Meeting of Endomines AB (publ)
Endomines AB (publ), press release 24 May 2022 kl. 15.00 CEST The Annual General Meeting of Endomines AB (publ) was held today, 24 May 2022, at which the shareholders made the following resolutions. The meeting was conducted through postal voting only, without physical participation. Adoption of the income statement and the balance sheet The Annual General Meeting resolved to adopt the income statement and the balance sheet and the consolidated income statement and the consolidated balance sheet. Allocation of the company's result The Annual General Meeting resolved