Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)
An Annual General Meeting was held in Nordisk Bergteknik AB (publ) (the ‘’Company’’) on May 25, 2023. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge of liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet regarding