Resolutions at Zengun Group AB’s Annual General Meeting 12 May 2023
At the Zengun Group AB (publ) Annual General Meeting, held on 12 May 2023, it was resolved to adopt the parent company’s and the Group’s income statements and balance sheets for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022. The meeting resolved to allocate the profit in accordance with the board of directors’ proposal and supported by the auditor, entailing the profit to be carried forward. The meeting resolved that the number of board of directors should be four and that no deputies should be