Summary from the 2018 Annual General Meeting of Catena Media plc
The shareholders of Catena Media plc gathered in Stockholm, Sweden, on Thursday, 26 April 2018 for the Annual General Meeting.It was resolved to approve the Consolidated Financial Statements of the Company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2017. The meeting resolved, in accordance with the proposal of the Board of Directors, to not declare any dividends for the financial year of 2017. Anders Brandt, Andre Lavold, Henrik Persson Ekdahl, Kathryn Moore Baker, Mathias Hermansson and Mats Alders were re-elected as members of the Board