Bulletin from general meeting in Phase Holographic Imaging PHI AB (publ)
Phase Holographic Imaging PHI AB (publ), reg.no. 556542-7811 (the “Company”) held a general meeting on 8 January 2025. The following resolutions were made.Adoption of the income statement and balance sheet The general meeting resolved to adopt the board of directors’ proposal for the income statement and the balance sheet for the fiscal year of 2023/24. Disposition of the Company’s profit or loss The general meeting resolved, in accordance with the board of directors’ proposal, that no dividend shall be paid and that the result for the year is carried forward. Discharge from