Bulletin from the annual general meeting in Sedana Medical AB (publ)
Today, the annual general meeting of Sedana Medical AB (publ) (SEDANA: FN Stockholm) was held. In order to counteract the spreading of the corona virus, the general meeting was held only through advance voting (so-called postal voting) in accordance with temporary rules. The general meeting resolved in accordance with all of the board of directors' and nomination committee's proposals. A summary of the material resolutions adopted by the general meeting is set out below.Adoption of the profit and loss statement and the balance sheet, the consolidated profit and loss statement and the