Resolutions from the Annual General Meeting in aXichem AB (publ)
The annual general meeting of aXichem AB (publ) was held on 16 June 2023. The annual general meeting made the following main decisions: to determine the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet and that the company's results would be balanced in a new account; to grant discharge of liability for the board members and the managing director; that in accordance with the nomination committee's proposal, the board members shall be remunerated with three base price amounts each and the chairman of the board with six base