Bulletin from the Annual General Meeting of Veg of Lund AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Veg of Lund AB (publ) (the “Company”) on 14 June 2023 in Lund.Adoption of income statement and balance sheet and discharge from liability The AGM resolved to adopt the income statement for the financial year 2022 as well as the balance sheet and consolidated balance sheet as of 31 December 2022. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2022. Allocation of profit or loss The AGM resolved, in accordance with the Board of