Bulletin from the Annual General Meeting in Hansa Medical AB (publ)
The following resolutions were passed at the Annual General Meeting of Hansa Medical AB (publ) (the “Company”) on May 29, 2018. Resolution regarding the adoption of the income statement and the balance sheet as well as consolidated income statement and consolidated balance sheet, apropriation result and discharge from liability The Annual General Meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2017. Furthermore, it was resolved that the Company’s results shall be carried forward and thus no dividend will be