Annual General Meeting of Endomines AB (publ) on 20 April 2017
The Annual General Meeting (the “AGM”) of shareholders of Endomines AB (publ) was held on 20 April 2017.Appropriation of Endomines AB’s (publ) loss 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 parent company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet for the Group for 2016. The AGM resolved that no dividend should be paid and that the company’s result should be disposed so that SEK -35,578,621 shall be carried forward. The