Resolutions from Annual General Meeting of Elos Medtech AB (publ) 2022
Elos Medtech held its Annual General Meeting (”AGM”) on Tuesday 3 May 2022. The AGM was carried out, pursuant to temporary statutory rules, through advance voting only, without any physical attendance. The AGM resolved inter alia the following: Adoption of income statements and balance sheets for 2021 and discharge of liability The AGM adopted the income statements and balance sheets for the company and the group included in the annual report for the financial year 2021. The AGM resolved to discharge the members of the Board of Directors and the CEO from liability in respect of their