Bulletin from the Annual General Meeting of Novedo Holding AB (publ) on May 12, 2023
Annual General Meeting of Novedo Holding AB (publ), org. No. 559334–4202 was held today, May 12, 2023, at Biblioteksgatan 29 in Stockholm. All resolutions were in accordance with the proposals submitted in advance by the Board and the Nomination Committee. 80.6 percent of the company's shares and votes were represented at the meeting.In brief, the AGM passed the following resolutions. For more information, please refer to www.novedo.se .Adoption of income statements and balance sheets The meeting adopted the income statements and balance sheets for the Parent