BULLETIN FROM THE ANNUAL GENERAL MEETING OF PAYNOVA AB (PUBL.) 6 MAY 2004
The Annual General Meeting decided to confirm the presented profit and loss statement and balance sheet for the 2003 financial year. The deficit for the year was to be carried over to the new balance, and the company’s board and CEO were discharged of liability. The board was re-elected in its entirety and authorised to make decisions concerning proposed new share issues. The board may also, thanks to a resolution on deviation from shareholders’ preferential rights, target offers at strategic investors.The annual accounts and audit report were presented to the meeting. CEO Pelle Hjortblad