Annual general meeting held in Ranplan Group AB (publ)
24 April 2023 - 17:30 CET Today, the annual general meeting of 2023 has been held in Ranplan Group AB (publ) (the “Company” or “Ranplan”). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website www.ranplanwireless.com). The annual general meeting resolved: 1. to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2022; 2. that the Company’s