Bulletin from the Annual General Meeting in Betsson AB (publ)
At the Annual General Meeting (the “AGM”) in Betsson AB (publ) on 7 May 2019 the shareholders adopted the following main resolutions: · The AGM adopted the presented annual report and discharged the members of the Board of Directors and the CEO for liability in respect of the financial year 2018. · The AGM approved the proposal by the Nomination Committee regarding remuneration to the Board of Directors and the auditor. · The AGM resolved to re-elect Patrick Svensk, Fredrik Carlsson, Mathias Hedlund, Johan Lundberg, Jan Nord and Kicki Wallje-Lund as members of the Board of