Bulletin from the Annual General Meeting of Hembla AB

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Bulletin from the Annual General Meeting of Hembla AB

The following resolutions were passed at the Annual General Meeting (the “AGM”) of Hembla AB (publ) (the “Company”) on 16 May 2019.

Approval of the annual report and discharge from liability

The AGM resolved to adopt the income statement and balance sheet for the Company and the group for 2018. The AGM also resolved to discharge the board members and the managing director from liability.

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Resolution regarding allocation of results

The AGM resolved that the Company’s results shall be carried forward and, thus, that no

Source: Bulletin from the Annual General Meeting of Hembla AB

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