Communiqué from the Annual General Meeting of Xintela AB (publ)

Today, Friday 12 May 2023, the Annual General Meeting was held in Xintela AB (publ). The following main decisions were made. The decisions were taken unanimously. Profit allocation and decision on discharge from liabilityThe meeting decided, in accordance with the board’s proposal, that no dividend is to be paid for the financial year 2022 and […]

Notice from annual general meeting in Xintela AB (publ)

Today, Friday 6 May 2022, the annual general meeting in Xintela AB (publ) was held. The following main resolutions were passed. Allocation of results and discharge from liabilityThe meeting resolved, in accordance with the board’s proposal, that no dividend shall be paid for the financial year 2021 and that the company’s result shall be carried […]

NOTICE OF ANNUAL GENERAL MEETING IN XINTELA AB (PUBL)

The shareholders of Xintela AB (publ) are invited to the annual general meeting on Friday, May 6 2022, at 09.00 CET at Medicon Village, Scheeletorget 1, Building 601 Lund, Sweden. The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. […]