Communiqué from 2023 AGM in Katalysen Ventures AB (publ)
At the Annual General Meeting (AGM) in Katalysen Ventures AB (publ), held yesterday on the 27[th] of April, the Parent Company's and the Group's income statements and balance sheets for 2022 were established and approved. It was decided that dividends will not be paid out for the period. The Board of Directors and the CEO for the financial year 2022 were discharged from liability. The sitting Board of Directors was re-elected, Heinrich Weber was re-elected as Chairman of the Board of Directors, and Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. Renumeration to independent