Announcement from Climeon AB’s (publ) Annual General Meeting
The shareholders of Climeon AB (publ) held on Tuesday the 19[th] of May, 2020, the Annual General Meeting in Stockholm. The following is a summary of the most important decisions made at the meeting. Annual reportThe annual report and the auditor’s report were presented and adopted.Discharge from liabilityThe AGM discharged the members of the Board and the managing director from liability.FeesThe fees to the Board of Directors were set by the AGM in accordance with the proposal from the Nomination Committee at a total of SEK 1,400,000 (previous year SEK 780,000); whereof SEK