Bulletin from Annual General Meeting in Sileon AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Sileon AB (publ) (“Sileon” or the “Company”) held today on 23 April 2024 in Stockholm, Sweden. Adoption of Income Statement and Balance Sheet for the Financial Year 2023 and Discharge from Liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and the consolidated balance sheet as of 31 December 2023, as set out in the annual report. The members of the Board of Directors and the CEO were discharged from
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