Bulletin from the Annual General Meeting in Lyvia Group
THURSDAY, 11 June 2026, 12:00 CEST Today, on 11 June 2026, Lyvia Group AB (publ) (“Lyvia Group” or the “Company”) held an annual general meeting (the “AGM”) in Stockholm. At the meeting, the following resolutions were made.Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Lyvia Group and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved that no dividend would be paid to the shareholders and that the non-restricted equity, in total SEK 1,922,