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Acarix AB: Announcement from Acarix's annual general meeting

Acarix AB: Announcement from Acarix s annual general meeting AGM ) of Acarix AB ( Acarix or the Company ) was held today on 11 May 2021 and the following resolutions were passed by the meeting. Due to the ongoing corona pandemic, the AGM was carried out through postal voting only, without physical presence. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Acarix and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be carried forward.

Investegate |Acarix AB Announcements | Acarix AB: Announcement from Acarix's annual general meeting

AGM ) of Acarix AB ( Acarix or the Company ) was held today on 11 May 2021 and the following resolutions were passed by the meeting. Due to the ongoing corona pandemic, the AGM was carried out through postal voting only, without physical presence. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Acarix and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved not to pay any dividend to the shareholders and that the previously accrued profits, including the share premium account and year result would be carried forward.

Investegate |Acarix AB Announcements | Acarix AB: Notice of Annual General Meeting in Acarix AB

Notice of Annual General Meeting in Acarix AB   The shareholders of Acarix AB, reg. no. 559009-0667, (the Company ), are hereby convened to the annual general meeting to be held on Tuesday 11 May 2021. Information with respect to the coronavirus The Company is mindful of the health and well-being of its shareholders and employees. It´s important for the Company to take a social responsibility and contribute to reduce the risk of transmission of the coronavirus (Covid-19). Due to the extraordinary situation the annual general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. Thus, it will not be possible to attend in person or through proxy at the annual general meeting.