RESOLUTIONS AT ORGANOCLICK'S ANNUAL GENERAL MEETING 2019

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

Source: RESOLUTIONS AT ORGANOCLICK'S ANNUAL GENERAL MEETING 2019

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