Bulletin from the Annual General Meeting 2022
Spectrumone AB’s Annual General Meeting was held on June 13, 2022 at the company's premises, Kungsgatan 60 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2021. Disposal of profit/loss The Annual General Meeting decided that 238 581 274 SEK would be transferred as stated in the Annual report. Board The Annual General Meeting gave discharge for the Board Members and the Managing