Report from General Meeting of Aspiro AB (publ)
At Aspiro’s Annual General Meeting, which took place on May 14th 2004, the following resolutions were taken:Allocations The Company's accumulated loss of SEK 30,014,916.06, as stated in the balance sheet, shall be covered by a transfer from the share premium reserve. Election of the Board and fees payable to the Board Johan Lenander, Erik Mitteregger, Ulf Hubendick and Marie Persson Björkman were re-elected and Alf Rasmussen was newly elected as member of the Board. The Board proposes that the fees payable to the Board amounts to SEK 250,000 to be divided among the members according to the