Bulletin from the Annual General Meeting 2023 of Formpipe Software AB (publ)
Resolution on allocation of the company’s results and discharge from liability The Annual General Meeting (“AGM”) resolved, in accordance with the Board of Directors’ proposal, that the year’s result shall be carried forward and that no dividend shall be paid for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022. Election of Board members, Chairperson of the Board of Directors, auditor and remuneration The AGM resolved, in accordance with the Nomination Committee’s proposal, on the following: