Bulletin from the Annual General Meeting 2022 in ITAB Shop Concept AB (publ)
The resolutions, in accordance with proposals by the Board of Directors, Nomination Committee and major shareholders, passed at the Annual General Meeting of Shareholders (the “Meeting”) in ITAB Shop Concept AB (publ) (“the Company” or “ITAB”) held today, 10 May 2022, included the following.Adoption of the income statements and balance sheets, resolutions regarding appropriation of profit and discharge from liabilityThe Meeting adopted the income statement and balance sheet for the Company and the Group for the 2021 financial year, and resolved that no dividend be paid for the 2021