Bulletin from the Annual General Meeting in CELLINK AB (publ)
At the Annual General Meeting of CELLINK AB (publ) (the “Company”), held on 18 December 2019, the following resolutions were passed regarding the financial year 1 September 2018 – 31 August 2019. · The Annual General Meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for the financial year 2018/2019 as well as that the Company’s results shall be carried forward and thus no dividend will be distributed. · The Annual General Meeting resolved to discharge the members of the Board of Directors and Chief Executive Officer