Resolutions from Annual General Meeting for Cognosec AB on June 28th 2018
The following resolutions were made at the AGM:Adoption of the Financial Statements and the Annual Report for 2017 The Annual General Meeting of Cognosec AB (publ) resolved to adopt the submitted income statement and balance sheet, the consolidated income statement and the consolidated balance sheet for 2017. The AGM also adopted proposed dispositions of the Company’s result as presented in the Company’s Annual Report for 2017. No dividend will be declared for 2017. Discharge of Directors and CEO from liability for financial year of 2017. The shareholders represented at the AGM,