Communiqué from the Annual General Meeting 2023 of Cell Impact AB (publ)
The annual general meeting of Cell Impact AB (publ) was held on 20 April 2023.Adoption of the profit and loss account and balance sheet as well as profit allocationThe annual general meeting approved the balance sheets and income statements included in the annual report for the financial year 2022 and resolved, in accordance with the proposal of the board of directors, that available profits of SEK 305,134,582 should be carried forward. Board of directors and auditorThe annual general meeting granted the directors of the board and the CEO discharge from liability for the financial