Bulletin from the Annual General Meeting of Metacon AB (publ)
Metacon AB (publ), reg. no. 556724-1616 (the "Company"), has held its Annual General Meeting on 12 June 2024 at Advokatfirman Schjødt at Hamngatan 27 in Stockholm. At the meeting, resolutions were made on the following. Adoption of the accounts and discharge from liabilityThe Annual General Meeting adopted the income statement and balance sheet for the Company and the Group for 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Allocation of profitThe Annual General Meeting resolved, in accordance with the Board of