Bulletin from the annual shareholders’ meeting on May 11, 2023 in Polygiene Group AB
Today, on May 11, 2023, the annual shareholders’ meeting was held in Polygiene Group AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Resolution on adoption of accounts and distribution of the company’s profit The annual shareholders’ meeting resolved to adopt the profit and loss statement and balance sheet as well as the consolidated profit and loss