Bulletin from the 2019 Annual General Meeting of Catena Media plc
The shareholders of Catena Media plc gathered in Stockholm, Sweden, on Thursday, 2 May 2019 for the Annual General Meeting.It was resolved to approve the Consolidated Financial Statements of the Company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2018. The meeting resolved to not declare any dividends for the financial year of 2018, in accordance with the proposal from the Board of Directors. Kathryn Moore Baker, Mats Alders, Øystein Engebretsen and Cecilia Qvist were re-elected as members of the Board of Directors, and Göran Blomberg, Per