OrganoClick AB (publ) held its Annual General Meeting, 16 May 2019 at the company’s head office in Täby where the following resolutions were adopted:
· It was resolved to adopt the income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
· It was resolved that the accumulated result was brought forward and balanced in the new accounts according with the proposal of the Board.
· It was resolved to approve discharge from personal liability for the members of the Board of Directors and the CEO for their administration.
· It was