Bulletin from the Annual General Meeting in Zutec Holding AB (publ)
Today, the Annual General Meeting of Zutec Holding AB (publ) (the “Company”) was held at Eversheds Sutherland's offices at Strandvägen 1 in Stockholm, Sweden.· Daniel Nyhrén was elected as chairman of the Annual General Meeting. · The meeting adopted the Company’s income statement and balance sheet and the consolidated income statement and balance sheet for the financial year ended 30 June 2019. The meeting resolved that no dividend shall be paid for the financial year ended 30 June 2019. The board of directors and the managing director were discharged from liability for the