Resolutions from the annual general meeting in Cint Group AB (publ)
At the annual general meeting in Cint Group AB (publ) (the “Company” or “Cint”) held on 9 May 2023 it was resolved on, among other things, the composition of the board of directors, re-election of the chair of the board of directors and the auditor, determination of fees to be paid to the members of the board of directors and the auditors, as well as an authorisation for the board of directors to resolve on issues of shares.Adoption of the income statements and the balance sheets and resolutions on dividend and discharge of liability The annual general meeting resolved to adopt the