Resolutions made at MEKO’s annual general meeting 2023
MEKO held its annual general meeting today, 23 May 2023, at 7A Posthuset, Vasagatan 28, in Stockholm. The board of directors had decided that shareholders were entitled to exercise their voting rights also by postal voting in advance. Income statements and balance sheets The meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2022. Discharge from liability The meeting granted the board members and CEO discharge from liability for the financial year 2022. Disposition of the result