Resolutions at Ripasso Energy AB’s Annual General Meeting 2019
At the Annual General Meeting (“AGM”) of Ripasso Energy AB held on 26 April 2019, the following was resolved.Election of Board of DirectorsSven Sahle, Ulf Gundemark, Andreas Ahlström, Benedict Morgan and Gunilla Spongh were re-elected and Erik Wigertz was new elected as members of the Board. Sven Sahle was re-elected as Chairman of the Board. Board remunerationThe AGM resolved that Board fees shall be paid by SEK 200,000 to the Board members Ulf Gundemark, Benedict Morgan and Gunilla Spongh. Remuneration to the Chairman of the Audit Committee was resolved to be paid by SEK 100,000.