Annual General Meeting in Cantargia AB (publ)
Cantargia’s Annual General Meeting on 27 May 2019 resolved in accordance with the following: · that no dividend would be paid; · to discharge the board members and the managing director from liability with respect to their management of the company for 2018; · to re-elect, in accordance with the nomination committee’s proposal, the Board members Claus Asbjørn Andersson, Patricia Delaite, Thoas Fioretos, Karin Leandersson, Anders Martin-Löf and Magnus Persson, and to re-elect Magnus Persson as the Chairman of the Board; · to re-elect Öhrlings PricewaterhouseCoopers AB as