Bulletin from the Annual General Meeting of Solution International Nordics AB (publ)
Stockholm, 16 June 2026Today, on 16 June 2026, Solution International Nordics AB (publ) held its Annual General Meeting. The resolutions adopted at the meeting are set out below. All resolutions were adopted in accordance with the proposals presented. Proposals and other documents have previously been published and are available on the company’s website. · The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2024. The Annual General Meeting resolved that no dividend