Bulletin from the annual shareholders’ meeting in Polygiene AB on May 15, 2020
Today, on May 15, 2020 the annual shareholders’ meeting was held in Polygiene AB. A summary of the resolutions adopted follows below. All resolutions were adopted with the required majority of votes.Resolution on adoption of accounts and distribution of the company’s profit The annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. The annual shareholders’ meeting also resolved to distribute the company’s profit in accordance with the proposal from the board