Bulletin from the Annual General Meeting of Safeture AB (publ)
The following resolutions were passed at the Annual General Meeting (the “AGM”) of Safeture AB (publ) (“the Company”) on 28 May 2024 in Lund.Adoption of profit and loss account and balance sheet and discharge from liability The AGM resolved to adopt the profit and loss account and the balance sheet for the financial year 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Allocation of profit or loss The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for 2023 and that