Bulletin from the Annual General Meeting in Eco Wave Power Global AB (publ)
Today, the annual general meeting of 2021 was held in Eco Wave Power Global Ab (publ) (“EWPG”). Below is a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.ecowavepower.com).The annual general meeting resolved: - to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet included in the annual report; - that the company´s accumulated profits