Resolutions from the annual general meeting of Cyxone, 4 June 2020
Today, on 4 June 2020, Cyxone AB (publ) held its annual general meeting (“AGM”) in Malmö. The AGM elected Bert Junno, chairman of the board of directors, as the chairman of the meeting. Oliver Cherek, associate at Fredersen Advokatbyrå, was the keeper of the minutes. A summary of the most important resolutions adopted follows below.Dividend In accordance with the board's proposal, the AGM resolved that no dividend is to be paid for the financial year 2019. Election of the board of directors, auditor and resolutions on remuneration etc. As members of the board of directors, re-