Bulletin from the Annual General Meeting of Swedish Logistic Property AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Swedish Logistic Property (publ) (the “Company”) on 26 April 2023 in Malmö.Adoption of profit and loss account and balance sheet and discharge from liability
The AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022.
Allocation of results
The AGM resolved, in