Communique from General Annual Meeting of CybAero AB (publ) on June 1st, 2016
The meeting decided to adopt the annual accounts of the presented income statement and balance sheet. The meeting decided to treat the result in accordance with the Board's proposal, meaning that for the financial year 2015 no dividends are given without unrestricted equity carried forward. The meeting decided to grant the Board of Directors and the CEO from liability for their management of its affairs during the preceding financial year. It is noted that the CEO and the Board did not participate in the decision. The meeting decided that the Board shall consist of five members and