Bulletin from annual general meeting in Sedana Medical AB (publ)
Sedana Medical AB (publ) (the "Company") held its annual general meeting on 28 May 2019 in Stockholm. The meeting resolved in accordance with all of the board of directors' and nomination committee's resolution proposals. Complete information on each resolution proposal that was approved by the meeting is available on www.sedanamedical.com. A summary of the resolutions that were made at the meeting is presented below.Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet, as well as resolution on disposal of profits and