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Bulletin from Annual General Meeting in BICO Group AB (publ)

The following resolutions were passed at the Annual General Meeting of BICO Group AB held today on 9 May 2023 in Gothenburg, Sweden. Adoption of Income Statement and Balance Sheet for the Financial. | May 9, 2023

Christian-wildmoser
Rolf-classon
Ulrika-dellby
Gerry-mackay
Erik-gatenholm
Susan-tousi
Nomination-committee
Remuneration-committee
Audit-committee
Income-statement
Balance-sheet
Financial-year

Elanders AB: Report from the Annual General Meeting 2023

The Annual General Meeting, led by Chairman of the Board Dan Frohm, decided to: adopt the annual accounts for 2022discharge the members of the Board and the Chief Executive Officer from liability for. | April 21, 2023

Ulrika-dellby
Carl-bennet
Erik-gabrielson
Magnus-nilsson
Anna-hallberg
Anne-lenerius
Eva-elmstedt
Dan-frohm
Pricewaterhousecoopers
Annual-general-meeting
Board-dan-frohm
Chief-executive-officer

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