ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SIMRIS ALG AB (PUBL)
The annual general meeting of Simris Alg AB (publ) was held on Wednesday, 25 May 2022. At the meeting 11,040,502 B-shares were represented, which corresponds to approx. 11.3 percent of the total number of B-shares. The summary below shows the resolutions adopted at the AGM. The resolutions were adopted unanimously.Allocation of the company’s resultThe AGM approved the board’s proposal that the result should be carried forward. Fees to the board members and the auditorsThe AGM agreed on the following fees to the board and the auditors. Chairman – 140,000 SEKEach one of the board