Bulletin from the 2021 Annual General Meeting of Spago Nanomedical AB (publ)
The Annual General Meeting (AGM) of Spago Nanomedical AB (publ) was held today, May 5, 2021, at which the AGM resolved to approve the income statement and balance sheet for 2020 and discharge the Board members and the CEO from liability for the financial year 2020.The following resolutions were also passed at the AGM: Disposition of results In accordance with the Board's proposal, no dividend will be paid and KSEK 47,966 are carried forward. Election of board and board fees The Board shall consist of five ordinary members and no deputies. Peter Leander, Sten Nilsson, Kari Grønås,