Bulletin from the 2021 Annual General Meeting
Raytelligence AB (publ) held its annual general meeting on Monday, 19 April 2021, with the following main resolutions being made. Adoption of income statement and balance sheet The Annual General Meeting resolved to approve the income statement and balance sheet Profit allocationThe Annual General Meeting resolved that the profits SEK 18,870,337 be capitalized in a new account Discharge The Annual General Meeting granted the members of the Board and the President discharge from liability for the 2020 financial year. Determination of fees to the board and auditors The