Report from Annual General Meeting 2022 of Minesto AB
The Annual General Meeting of Minesto AB was held today, 8 June 2022, at Dockyard Hotel at Skeppet Ärans Väg 23 in Gothenburg. Chairman of the Annual General Meeting (“AGM”) was Eric Ehrencrona from MAQS Advokatbyrå.The following main resolutions were resolved upon at the AGM. Adoption of income statement and balance sheet as well as group income statement and group balance sheet The AGM resolved to adopt the presented income statement and balance sheet as well as the group income statement and group balance sheet. Appropriation of earnings The AGM resolved to dispose the year’s