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Stock impact report

Bulletin From the Annual General Meeting of Calliditas Therapeutics AB (publ)

Calliditas Therapeutics AB - American Depositary Shares (CALT) 
Company Research Source: PR Newswire
STOCKHOLM, June 25, 2020 /PRNewswire/ -- The following resolutions were passed at Calliditas Therapeutics AB (publ) ("Calliditas") annual general meeting held today, on June 25, 2020, in Stockholm. Adoption of income statement and balance sheet for the financial year 2019 and discharge from liabilityThe annual general meeting resolved to adopt the income statement and the consolidated income statement for the financial year 2019 as well as the balance sheet and consolidated balance sheet as of 31 December 2019. The members of the board of directors and the managing director were discharged from liability for the financial year 2019.Allocation of profit or lossThe annual general meeting resolved, in accordance with the board of directors' proposal, that no dividend shall be paid for 2019 and that the results of the Company shall be carried forward.Election of board members, auditors, fees to the board of directors and auditorsThe annual general meeting resolved, in accordance with the Show less Read more
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