Bulletin from the Annual General Meeting in Betsson AB (publ)
At the Annual General Meeting (the “AGM”) in Betsson AB (publ) on 11 June 2020, 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 2019. · 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, Eva Leach, Johan Lundberg and Jan Nord as members of the Board of Directors. Andrew