Press release from the annual general meeting in Cabonline Group Holding AB (publ) on 6 May 2022
Adoption of the accounts and discharge from liability
The meeting adopted the balance sheets and income statements for the parent company and the group, and the meeting discharged the directors of the board and the managing directors from liability for the financial year 2022.
Appropriation of result
The meeting resolved not to declare any dividend for the financial year 2021 and that the result should be carried forward.
The board of directors and fees
The meeting resolved to re-elect John Harper and Richard Dunn as board members and elect Dag Kibsgaard-Petersen (in addition to his role as CEO) for the period until the end of the next annual general meeting and that no deputy directors shall be elected. Anna Söderblom has informed the owners and the annual general meeting that she is not available for re-election, and she was therefore dismissed as board member. The meeting also resolved to re-elect John Harper as chair of the board. Furthermore, the meeting resolved that no remuneration shall be paid to the board members.
Auditor
It was resolved to re-elect Ernst & Young AB as auditor for the period until the end of the next annual general meeting. Ernst & Young AB has notified the Company that the authorised public accountant Andreas Nyberg will continue as auditor-in-charge.
For further information, please contact:
Cabonline press service, +46 70 456 58 07, press@cabonline.com
About Cabonline
Cabonline is the leading taxi company in the Nordic region with, ~2,500 connected transporters and ~4,600 vehicles in Sweden, Norway, Finland and Denmark. Cabonline operates a series of well-known brands, such as Flygtaxi, TaxiKurir, Norgestaxi, TOPCAB, Kovanen, Taxi Skåne, Taxi Väst, Umeå Taxi, Sverigetaxi and Taxi 4x27. Through Cabonline, transporters have access to attractive customer agreements, support from industry-leading technology and efficient services where shared infrastructure delivers economies of scale. In 2021, Cabonline’s revenue was approximately SEK4.5 billion. For further information: cabonlinegroup.com/en