Resolutions from the Annual General Meeting 2024 in Pepetua Medcial
The annual general meeting of Perpetua Medical AB (publ) was held on 14 June 2024, at 10.00 a.m. in Clarion Hotel Gillet's premises at Dragarbrunnsgatan 23, Uppsala. The meeting decided on all proposed matters in accordance with the board's previously published proposal. Below is a summary of the main decisions that were made.The English translation of the resolutions is an unofficial translation of the Swedish original. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Annual report The Annual General Meeting