Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 12 April 2023
Pandox held its annual shareholders’ meeting today 12 April 2023. The Annual shareholders’ meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The annual shareholders’ meeting in Pandox Aktiebolag (publ) resolved the following:Approval of income statement and balance sheet for the financial year 2022 and discharge from liability The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance