Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)
An Annual General Meeting was held in Nordisk Bergteknik AB (publ) (the ‘’Company’’) on June 8, 2022. In accordance with section 4 of the Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies and other associations, resolved not to enable physical participation. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented.Adoption of the income statement and balance sheet as well as the consolidated income statement and