Bulletin from the Annual General Meeting in Lyvia Group
WEDNESDAY, 21 JUNE 2023, 11:00 CEST Today, on 21 June 2023, Lyvia Group AB (publ) (“Lyvia”) held an annual general meeting (the “AGM”) in Stockholm. At the meeting, the following resolutions were made.Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Lyvia and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the profits at disposal for the AGM, in total SEK 1,419,183,634, would be