Bulletin from the annual shareholders’ meeting on May 19, 2021 in Polygiene AB
Today, on May 19, 2021, the annual shareholders’ meeting was held in Polygiene AB. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the annual shareholders’ meeting was held only by advance voting (postal vote) in accordance with temporary legislation. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votesResolution on adoption of accounts and distribution of the company’s profitThe annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as