Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)
Nordisk Bergteknik AB (publ) (the ‘’Company’’) has held its Annual General Meeting on May 16, 2024. A summary of the decisions made at the meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented to the meeting.Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge from liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet regarding