Bulletin from the annual general meeting of Calliditas Therapeutics AB (publ) [Yahoo! Finance]
Calliditas Therapeutics AB - American Depositary Shares (CALT)
Company Research
Source: Yahoo! Finance
Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability The annual general meeting resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of 31 December 2023 . The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Allocation of profit or loss The annual general meeting resolved, in accordance with the Board of Directors' proposal, that no dividends shall be paid for the financial year 2023 and that SEK 904,299 thousand shall be carried forward. Election of board members, auditors, fees to the Board of Directors and auditors The annual general meeting resolved, in accordance with the nomination committee's proposal, that the number of members of the Board of Directors shall be six (6) without deputies and that the number of auditors shall be one (1) without depu
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CALT
Sec Filings
- 6/17/24 - Form 6-K
- 6/4/24 - Form SC
- 5/30/24 - Form 6-K
- CALT's page on the SEC website