Bulletin from the Annual General Meeting 2023 in ITAB Shop Concept AB (publ)
The resolutions, in accordance with proposals by the Board of Directors and Nomination Committee, passed at the Annual General Meeting of Shareholders (the “Meeting”) in ITAB Shop Concept AB (publ) (“the Company” or “ITAB”) held today, 10 May 2023, included the following.Adoption of the income statements and balance sheets, and discharge from liabilityThe Meeting adopted the income statement and balance sheet for the Company and the Group for the 2022 financial year. The Meeting also resolved to discharge the Board members and the CEO from liability for the administration during the 2022