Communique from the Annual General Meeting on Friday June 28th in Clinical Laserthermia Systems AB
Today, June 28th 2024, is the Annual General Meeting (the “AGM”) of Clinical Laserthermia Systems AB, 556705-8903. Below is a summary of the decisions taken. All decisions were taken with the required majority.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet (Item 8a) The AGM resolved to adopt the presented income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Resolution regarding appropriation of the company's profit according to the adopted