Report from the 2024 Annual General Meeting in Katalysen Ventures

Katalysen Ventures AB (publ) announces that the company's Annual General Meeting in Stockholm yesterday, April 25th, among other things, adopted the accounts, re-elected members to the Board of Directors of the company, and adopted a resolution to authorize the Board to decide on new share/warrant issues.The following decisions were made at the AGM: Adoption of the accounts The AGM resolved to adopt the income statements and balance sheets of the parent company and the group for the period 1 January 2023 to 31 December 2023. Discharge from liability The AGM resolved to discharge