Report from Cinnober’s Annual General Meeting 2018
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