Annual General Meeting in Cantargia AB (publ)
Cantargia’s Annual General Meeting on 31 May 2018 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 2017; · to re-elect, in accordance with the nomination committee’s proposal, the Board members Magnus Persson, Karin Leandersson, Thoas Fioretos, Claus Asbjørn Andersson and Patricia Delaite, and to re-elect Magnus Persson as the Chairman of the Board and Öhrlings PricewaterhouseCoopers AB as auditor. · To elect Corinne Savill and