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Cinnober Financial Technology AB (publ) held its annual general meeting on Tuesday 15 May 2018 under the chairmanship of attorney at law Emil Hedberg. The meeting adopted the following decisions, among others:
- The income statement and balance sheet were approved for the parent company and the group.
- The Board's proposal for distribution of profits was approved, which meant that the results for the year would be carried forward.
- The Board and the CEO were discharged from liability for the fiscal year 2017.
- The meeting elected five board members: re-election Nils-Robert Persson, Cecilia Lager, Peter Lenti and Helena Westin and election of Bo Mattson. Nils-Robert Persson was re-elected as chairman. Cecilia Lager had prior to the meeting announced that she was not available as chairman due to personal reasons.
- The meeting re-appointed Deloitte AB as the company's auditing firm for the period until the end of the next annual general meeting, with principal auditor Svante Forsberg.
- Remuneration for the Board shall be paid with an amount of SEK 300,000 to the chairman of the Board and SEK 150,000 for each of the other members of the Board who are not employed by the company. Remuneration for the auditor shall be paid in accordance with approved account.
- Adoption of principles for the nomination committee in accordance with the presented proposal.
The presentation held at the meeting by Veronica Agustsson, CEO of Cinnober, will be published on the company’s website, www.cinnober.com/investor-relations. The minutes of the Annual General Meeting will be published there as soon as they have been checked and attested.
Download the press release here.
