Report from Annual General Meeting in Intervacc
Intervacc AB (publ) has held its Annual General Meeting (”AGM”) on Wednesday 7 June 2023, at which the following resolutions were made. Adoption of the income statement and balance sheet The AGM adopted the Board of Directors’ submitted income statement and balance sheet for the parent company and the group for the financial year 2022. Appropriation of the company’s profit or loss The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for the financial year 2022, and that the result shall be balanced in a new account. Discharge