Communique from annual general meeting in Mentice AB (publ)
An annual general meeting was held in Mentice AB on 6 May 2021. Below follows a summary of the resolutions made at the meeting. Adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet and discharge from liability At the annual general meeting the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet for 2020 were adopted. The meeting resolved to discharge each member of the board of directors alongside with the CEO from liability for the financial year of 2020.