Bulletin from the Annual General Meeting of Formpipe Software AB held 24 April 2015
Allocation of retained earnings and discharge from liability The Annual General Meeting (AGM) approved the Board of Directors’ proposal that the result is carried forward and that no dividend is paid for the financial year 2014. The members of the Board of Directors and the Managing Director were discharged from liability for the financial year 2014. Election of directors, chairman, auditor, fees, and principles of appointment of the Nomination Committee The AGM approved the following: That the Board shall consist of five members and no deputy members. That the remuneration