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Decisions of the Annual General Meeting of Shareholders of Grigeo AB

The Annual General Meeting of shareholders of Grigeo AB (hereinafter – the Company), was held on 26 thof April 2024. The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.The Annual General Meeting of shareholders adopted the following decisions: To assent to...
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The Annual General Meeting of shareholders of Grigeo AB (hereinafter – the Company), was held on 26 of April 2024.

The Annual General Meeting of shareholders of the Company was attended by the Chief Executive Officer of the Company, the members of the Board and the employees of the Company, who were able to provide information relating to the agenda of the Annual General Meeting of shareholders.

The Annual General Meeting of shareholders adopted the following decisions:

Tomas Jozonis

Chief executive officer of Grigeo AB

+370 5 243 5801

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