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Resolutions from annual shareholders’ meeting in Pomegranate Investment AB (publ) on 9 September 2019

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At the annual shareholders’ meeting in Pomegranate Investment AB (publ) in Stockholm today the shareholders resolved upon the following:

Approval of income statement and balance sheet for the financial year 1 May 2018 – 30 April 2019 and discharge from liability

The annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year, which corresponds to the period 1 May 2018 – 30 April 2019. The members of the

Source: Resolutions from annual shareholders’ meeting in Pomegranate Investment AB (publ) on 9 September 2019

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