Resolutions at Ripasso Energy AB’s Annual General Meeting 2018
At the Annual General Meeting of Ripasso Energy AB held on 27 April 2018, the following was resolved.Election of Board of Directors Sven Sahle, Johan Ekesiöö, Ulf Gundemark, Andreas Ahlström, Benedict Morgan and Dr. Gerd Jacob were re-elected as members of the Board. Sven Sahle was re-elected as Chairman of the Board. Fees to the Board of Directors It was resolved that Board fees shall be paid by SEK 200,000 to the Board members Johan Ekeisöö, Ulf Gundemark, Benedict Morgan and Dr. Gerd Jacob. Election of auditor KPMG AB was re-elected as the company’s auditor until the next