Report from Cinnober’s Annual General Meeting 2015
Cinnober Financial Technology held its annual general meeting on Monday, May 11 under the chairmanship of Thomas Nygren, the company's legal adviser for over a decade. The meeting took the following decisions, among others. · The income statement and balance sheet were approved for the parent company and the group. · The Board's proposal for distribution of profits was approved, which meant that retained earnings were carried forward. · The Board of Directors and the CEO were discharged from liability for the fiscal year 2013/2014. · The meeting re-elected five board members: