Bulletin from the annual general meeting of Phase Holographic Imaging PHI AB (publ)
Phase Holographic Imaging PHI AB (publ), reg.no 556542-7811 (the “Company”) held its annual general meeting on 31 October 2024. The following resolutions were made.Adoption of the income statement and balance sheet The annual 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 annual 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.