Bulletin from the Annual General Meeting of BiBBInstruments AB
The shareholders of BiBBInstruments AB (”BiBB” or the ”Company”) held the Annual General Meeting on 12 June 2026 in Lund, at which the following principal resolutions were passed. The complete proposed resolutions are set out in the notice convening the meeting, which was published on 11 May.Adoption of the income statement and balance sheet and discharge from liability The Meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in accordance with the annual report presented. The members of the