Resolution of the Annual General Meeting of Geveko Holding AB (publ)
The Annual General Meeting of Geveko Holding AB (publ) was held on May 28, 2026The following resolutions were adopted: Geveko Holding AB (publ) (“Geveko” or the “Company”) held its Annual General Meeting on May 28, 2026. The Annual General Meeting resolved in accordance with the proposals presented: Adoption of financial statements The Meeting approved the Company’s income statement and balance sheet for the financial year ended December 31, 2025. Discharge from liability The Meeting resolved to discharge the members of the Board of Directors and the CEO from liability for