Bulletin from Annual General Meeting 2024 of Rugvista Group AB (publ)
Resolutions at Annual General Meeting May 23, 2024 The Annual General Meeting of Rugvista Group AB (publ) was held today, Thursday May 23, 2024, at the company’s premises at Ringugsgatan 11 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet.