Report from Cinnober’s Annual General Meeting 2017
Cinnober Financial Technology AB (publ) held its annual general meeting on Tuesday 16 May under the chairmanship of attorney at law Thomas Nygren. The meeting adopted the following decisions, among others. · The income statement and balance sheet were approved for the parent company and the group. · The Board's proposal for distribution of profits was approved, which meant that the profits for the year would be carried forward. · The Board and the CEO were discharged from liability for the fiscal year 2016. · The meeting re-elected six board members: Nils-Robert Persson,