Bulletin from the Annual General Meeting of BPC Instruments AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of BPC Instruments AB (publ) (the “Company”) on 26 May 2026 in Lund.Adoption of income statement and balance sheet and discharge from liabilityThe AGM resolved to adopt the income statement and balance sheet for the Company for the financial year 2025. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025. Allocation of profit or lossThe AGM resolved, in accordance with the Board of Directors’ proposal, that the Company’s results for the financial