Communiqué from the Annual General Meeting of MyFirstApp Sweden AB (publ)
Stockholm, June 11, 2024 Today, June 11, 2024, MyFirstApp Sweden AB (publ) held its Annual General Meeting. All resolutions were passed unanimously and in accordance with the previously presented proposals. The following material decisions were made: · The AGM approved the income statement and balance sheet for the company. · The AGM resolved, in accordance with the Board's proposal, that no dividend will be distributed and that the company's results will be carried forward to the new accounts. · The AGM granted discharge from liability to the Board members and the CEO. ·