Bulletin from Artificial Solutions 2020 annual general meeting
Artificial Solutions International AB (the “Company”) has today on 17 June 2020 held its annual general meeting (“AGM”). The AGM resolved on, inter alia, establishment of two incentive programs, an issuance authorization for the board of directors and amendment of the articles of association regarding record day.Adoption of the income statement and balance sheet The AGM adopted the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet for the 2019 financial year. Appropriation of the Company’s result according to the adopted