Bulletin from the Annual General Meeting 2024 in ITAB Shop Concept AB (publ)
The resolutions, in accordance with proposals by the Board of Directors and Nomination Committee, passed at the Annual General Meeting of Shareholders (the “Meeting”) in ITAB Shop Concept AB (publ) (“the Company” or “ITAB”) held today, 15 May 2024, included the following. In addition to the Nomination Committee’s proposal, Peder Strand was also elected as a new, eighth Board member.Adoption of the income statements and balance sheets, and discharge from liabilityThe Meeting adopted the income statement and balance sheet for the Company and the Group for the 2023 financial year. The