Bulletin from the annual general meeting in Klaria Pharma Holding AB (publ)
Today, the annual general meeting of 2023 was held in Klaria Pharma Holding AB (publ). Below follows a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.klaria.com). · It was resolved to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2022. · It was resolved that the company’s available funds shall be carried forward in new account. · It was