Bulletin from the annual general meeting of Dignitana AB (publ)
The following resolutions were passed at the annual general meeting (the “AGM”) of Dignitana AB (publ) (“Dignitana” or the “Company”) on 19 May 2022. Dignitana’s annual general meeting was carried out through advance voting (postal voting).Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement for the financial year 2021 as well as the balance sheet and consolidated balance sheet as of 31 December 2021. The members of the Board of directors and the managing director were discharged from liability for the financial year