Communique from the Annual General Meeting on Monday June 29th in Clinical Laserthermia Systems AB
Today, June 29th, 2026 the Annual General Meeting (the “AGM”) of Clinical Laserthermia Systems AB, 556705-8903, was held. Below is a summary of the decisions taken. All decisions were taken with the required majority.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet (Item 8a) The AGM resolved to adopt the presented income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet. Resolution regarding appropriation of the company's profit according to the