Bulletin from the annual general meeting of Veg of Lund AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Veg of Lund AB (publ) (“the Company”) on 11 May 2022 at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden.Adoption of income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement for the financial year 2021 as well as the balance sheet as of 31 December 2021. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2021. Allocation of profit or lossThe AGM resolved, in accordance with the