Bulletin from the annual general meeting in Cabonline Group Holding AB (publ) on May 28[th], 2024
Adoption of the accounts and discharge from liabilityThe meeting adopted the balance sheets and income statements for the parent company and the group for the financial year 2023. The meeting discharged the board members and the managing director from liability for the financial year 2023. Appropriation of resultThe meeting resolved not to declare any dividend for the financial year 2023 and that the result should be carried forward. The board of directors and remunerationThe meeting resolved to re-elect Peter Viinapuu, Julian Ruß and Thomas Næss as board members for the