Report from Annual General Meeting 2024 of Minesto AB
The Annual General Meeting of Minesto AB was held today, May 22, 2024, at Hotel Riverton at Badhusgatan 26 in Gothenburg. Chairman of the Annual General Meeting (the “AGM”) was Eric Ehrencrona from MAQS Advokatbyrå.The following main resolutions were resolved upon at the AGM: Adoption of income statement and balance sheet for the company and the group The AGM resolved to adopt the presented income statement and balance sheet for the company and the group. Allocation of results The AGM resolved, in accordance with the board of directors’ proposal in the annual report, that no