Summary of the Annual General Meeting 2023
The Annual General Meeting, held on 16 June 2023 in Stockholm, approved all proposed ordinary resolutions, while the extraordinary resolution obtained one out of two required approvals and will undergo a fresh votingThe AGM unanimously approved the annual report and the auditor report of the Company and the Group, including the income statement and the balance sheet, for the financial year ending 31 December 2022. All members of the Board of Directors, namely, Olga Finkel, Thomas Kalita and Ralf Feldt, stood for re-election and were so re-elected until the next annual general meeteing.