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 in Gothenburg.Adoption of income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement for the financial year 2021 as well as the balance sheet as of 31 December 2021. The members of the board of directors and the managing director were discharged from liability for the financial year 2021. Allocation of profit or lossThe AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall