Endomines AB, Stock Exchange Release 10 June 2019 at 15:50 CEST
The Annual General Meeting (the “AGM”) of the shareholders of Endomines AB (publ) was held on 10 June 2019.
Appropriation of Endomines’ results and discharge from liability for members of the Board of Directors and the CEO
The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the financial year 2018 for the parent company as well as for the Group. The AGM resolved that no dividend is to be paid and that the company’s funds are allocated so that SEK -29,819,771 is carried forward.