Bulletin from Annual General Meeting in BICO Group AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of BICO Group AB (publ) (“BICO” or the “Company”) held today on 26 April 2022 in Gothenburg, Sweden. Adoption of Income Statement and Balance Sheet for the Financial Year 2021 and Discharge from Liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2021 as well as the balance sheet and the consolidated balance sheet as of 31 December 2021, as set out in the annual report. The members of the Board of Directors and the managing director were