Press release from the annual general meeting in Cabonline Group Holding AB (publ) on May 4[th], 2023
Adoption of the accounts and discharge from liabilityThe meeting adopted the balance sheets and income statements for the parent company and the group. The meeting discharged the directors of the board and the managing directors from liability for the financial year 2022. Appropriation of resultThe meeting resolved not to declare any dividend for the financial year 2022 and that the result should be carried forward. The board of directors and remunerationThe meeting resolved to re-elect John Harper, Richard Dunn and Dag Kibsgaard-Petersen as board members for the period until