Annual General Meeting in Genova Property Group AB (publ)
The Annual General Meeting of Genova Property Group AB (publ) (“Genova” or the “Company”) was held on 3 May 2023 in Stockholm, whereby the following resolutions were adopted: Adoption of income statements and balance sheets and resolution on disposition of the Company’s profit or loss and discharge from liability The Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2022. The Annual General Meeting also resolved on disposition of the Company’s result,