Bulletin from the Annual General Meeting on 11 June 2024 in Diagonal Bio AB
Today, on 11 June 2024, the Annual General Meeting of Diagonal Bio AB was held. A summary of the adopted resolutions follows below.Resolution on adoption of the accounts and appropriation of profit The Annual General Meeting resolved to adopt the income statement and the balance sheet. The Annual General Meeting also resolved to dispose of the company’s profit in accordance with the board’s proposal, meaning that no dividend will be paid and that available funds will be carried forward. Discharge from liability for the members of the board of the directors and the CEO The Annual
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