Resolutions at Swedish Stirling’s Annual General Meeting 2022
At the Annual General Meeting (the “AGM”) of Swedish Stirling AB (publ) on 21 April 2022, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.Adoption of the Income Statement and the Balance Sheet The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021. Discharge from liability The Board members and the CEO were discharged from liability for their administration of the