Bulletin from the Annual General Meeting in InDex Pharmaceuticals Holding AB (publ)
April 20, 2020 – The annual general meeting in InDex Pharmaceuticals Holding AB (publ) was held on Monday 20 April 2020 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. The following resolutions, amongst others, were passed at the general meeting:Adoption of the income statements and balance sheets, disposal of profits, and resolution regarding discharge of liabilityThe annual general meeting resolved to adopt the income statement and balance sheet and the group’s income statement and balance sheet for the financial year of 2019. The annual general meeting