Communique from annual general meeting in PEPTONIC medical AB (publ)
The annual general meeting in PEPTONIC medical AB (publ), corp. reg. no 556776-3064 (the “Company”) was held on 27 May 2021 by postal voting whereby the shareholders primarily resolved on the following matters.Annual report and results The annual general meeting adopted the income statement and the balance sheet for the financial year 2020 and resolved, in accordance with the board of directors’ proposal, that the result according to the approved income statement should be transferred to a new account. No dividends are to be paid. Discharge from liability The general meeting