Report from the annual general meeting of Safello Group AB
Stockholm, 12 March 2021 The following resolutions were made at Safello Group AB’s annual general meeting on 12 March 2021. Resolutions regarding the adoption of the income statements and balance sheets, dividend and discharge from liabilityThe annual general meeting resolved to adopt the income statement and balance sheet for the financial year 2020 of Safello Group AB and the group respectively. It was further resolved that no dividend should be distributed to the shareholders for the financial year 2020 and to grant the members of the board of directors and the CEO discharge from