Bulletin from Annual General Meeting of Serneke Group AB (publ)
The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) on 3 May, 2023:Adoption of annual report and resolution to discharge the Board Members and the CEO from liabilityThe AGM adopted the annual report for 2022. The Board of Directors and the CEO were discharged from liability for the financial year 2022. DividendThe AGM resolved in accordance with the proposal by the Board of Directors not to pay any dividends for the financial year 2022. Determination of fees to Board Members and auditorsThe AGM resolved that fees to the Board