Annual General Meeting in Cantargia AB (publ)
Cantargia’s Annual General Meeting on 27 May 2020 resolved in accordance with the following: · That no dividend would be paid. · To discharge the board members and the managing director from liability with respect to their management of the company for 2019. · To re-elect the Board members Claus Asbjørn Andersson, Patricia Delaite, Thoas Fioretos, Karin Leandersson, Anders Martin-Löf and Magnus Persson and to re-elect Magnus Persson as the Chairman of the Board. · To re-elect Öhrlings PricewaterhouseCoopers AB as auditor. · To adopt principles for the nomination committee,