Bulletin from the annual general meeting of Alzinova AB (publ)
The following resolutions were passed at the annual general meeting (the “AGM”) of Alzinova AB (publ) (“the Company”) on 18 May 2021. Due to the covid-19 pandemic, the Company’s annual general meeting was carried out through advance voting (postal voting) only.Adoption of income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement for the financial year 2020 as well as the balance sheet as of 31 December 2020. The members of the board of directors and the managing director were discharged from liability for the financial year 2020.