Bulletin from Annual General Meeting in Enzymatica AB (publ)
Today, on 7th May 2019, the Annual General Meeting (”AGM”) was held in Enzymatica AB (publ) (the ”Company”). Below follows a summary on the resolutions passed by the AGM.Resolution on the Company’s profit and loss The AGM resolved to adopt the profit and loss statement and balance sheet, as well as the consolidated profit and loss statement and the consolidated balance sheet and resolved to carry forward the funds available at the AGM and, consequently, resolved not to distribute any dividends for the financial year 2018. Discharge from liability of the members of the board of