Bulletin from the Annual General Meeting 2024
Spectrumone AB’s Annual General Meeting was held on June 12, 2024 at Vasagatan 10 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2023. Disposal of profit/loss The Annual General Meeting decided that no dividend would be paid for the financial year 2023 and the loss for the year would be transferred as stated in the Annual report. Board The Annual General Meeting gave discharge for the