Resolutions by Eltel AB’s Annual General Meeting 2024
Today, on 14 May 2024, Eltel AB (publ) held its Annual General Meeting (AGM) in Stockholm.The below is a summary of the resolutions passed at the AGM. The minutes from the AGM and complete resolutions will be available on the company’s website (eltelgroup.com ). Adoption of financial statements, allocation of result and discharge from liability The AGM resolved to adopt the profit and loss statement and the consolidated profit and loss statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December