Bulletin from the Annual General Meeting in Implantica AG
Today, May 10, 2022, the annual general meeting (the “AGM”) of Implantica AG (publ) was held in Vaduz. The general meeting resolved to adopt all of the board of directors’ resolution proposals. A summary of the resolutions adopted at the general meeting is set out below.The general meeting adopted the annual report 2021 consisting of the statutory financial statements and the consolidated financial statements of Implantica AG for the financial year 2021, acknowledging the reports of the auditors. The general meeting resolved to carry forward the net loss for the financial year 2021 and