Annual General Meeting of Lumito AB (publ) 2019
The annual general meeting of Lumito AB (publ), held in Lund on 4 June 2019, passed the following resolutions.Resolution on approval of the income statement and balance sheet, etc. The annual general meeting resolved to approve the income statement and balance sheet for the financial year 2018. The Board of Directors and the Managing Director were discharged from liability for the financial year 2018. The meeting further resolved that no dividends are to be paid for the financial year 2018. Election of board members and auditors The annual general meeting resolved to re-elect Board