Bulletin from Annual General Meeting in Quickbit eu AB (publ)
Quickbit eu AB (publ), reg. no. 559066-2093 (the ”Company”), has held its Annual General Meeting today, 14 December 2023. At the general meeting, the following resolutions were made.Determination of the accounts and discharge from liability The Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2022/2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022/2023. Distribution of earnings The Annual