Bulletin from the Annual General Meeting of Implantica AG
Today, May 25, 2023, the annual general meeting (the “AGM”) of Implantica AG (publ) was held in Ruggel, Liechtenstein. 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 2022 consisting of the statutory financial statements and the consolidated financial statements of Implantica AG for the financial year 2022, acknowledging the reports of the auditors. The general meeting resolved to carry forward the net loss for the financial