Report from the Annual General Meeting Of Aspiro AB (publ)
The proposals from the Board of Directors and Election Committee were approved by Aspiro’s Annual General Meeting (AGM), which was held on Thursday, 15 May 2008.Adoption of Income Statement and Balance SheetThe meeting adopted the Parent Company Income Statement and Parent Company Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet for 2007. The Board of Directors and Chief Executive Officer were discharged from liability for the financial year 2007.AppropriationsThe AGM resolved to carry forward the company’s earnings of SEK 5,620,310.67.Resolutions