Resolutions from Annual General Meeting of Endomines AB (publ) on 29 June 2020
Endomines AB, Stock Exchange Release 29 June 2020 at 14:30 CEST The Annual General Meeting (the “AGM”) of the shareholders of Endomines AB (publ) was held on 29 June 2020. Appropriation of Endomines’ results and discharge from liability for members of the Board of Directors and the CEOThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the financial year 2019 for the parent company as well as for the Group. The AGM resolved that no dividend is to be paid and that the company’s funds are allocated so that SEK 120,419,274 is carried forward. The AGM