Announcement from the Annual General Meeting in ODI Pharma AB (publ)
This is an unofficial translation of a notice to the Annual General Meeting in ODI Pharma AB (publ), originally drafted in Swedish. In case of any discrepancies between the Swedish original and this translation, the Swedish version shall prevail. Today, the 13[th] of December 2021, ODI Pharma AB (publ) held its Annual General Meeting (“AGM”).A summary of the resolutions follows below. The resolutions were made with the required majority.Adoption of the income statement and balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income