Today, on May 28th, 2019, the Annual General Meeting (“AGM”) was held in 2cureX AB (publ). Below follows a summary of the resolutions. The resolutions were passed with the required majority.
Disposition of the company’s profit or loss
The AGM resolved to dispose of the company’s results according to the Board’s proposal in the annual report. The AGM also resolved that no dividend be paid for the financial year 2018. In addition, the AGM resolved to grant discharge from liability to the members of the Board and the CEO for the financial year 2018.
Determination of the number of Board