Bulletin from the Annual General Meeting in IRRAS AB (publ) on 30 June 2023
The Annual General Meeting in IRRAS AB (publ) has been held on 30 June 2023 and in particular the following resolutions were made. Adoption of the annual report and the auditor’s report, resolution regarding appropriation of the Company’s results and discharge of liability for the Board of Directors and CEO The Annual General Meeting resolved to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2022. Furthermore, it was resolved that no dividend will be distributed and disposable profits as of 31 December 2022 are carried