Resolutions adopted at the Annual General Meeting of Ependion AB and information regarding issued call options
Ependion AB’s Annual General Meeting for the financial year 2023 was held on Tuesday May 14, 2024. President and CEO Jenny Sjödahl’s presentation at the AGM will be available shortly at the company website www.ependion.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee, according to the summary below. Before the election of the Board, it was informed about issued call options to Peter Nilsson, as further described below.The AGM approved the presented Profit and Loss Account and Balance Sheet and the Consolidated Profit and Loss