Report from the annual general meeting of ADDvise Group AB (publ) 5th of May 2023
ADDvise Group AB (publ), reg. no. 556363–2115, has held its annual general meeting on May 5, 2023 at 10.00 a.m. at Grev Turegatan 30 in Stockholm. At the meeting, the following resolutions were, amongst others, adopted. Disposition of the Company’s earnings The annual general meeting resolved that no dividend shall be paid to the shareholders for the financial year 2022 and that the funds at disposal of the meeting of SEK 300,839,932.61 shall be balanced in new accounts. Discharge from liability The board members and the CEO were granted discharge from liability for the