The shareholders of Climeon AB (publ) held on Thursday on the 16th of May, 2019, the Annual General Meeting in Stockholm. The following is a summary of the most important decisions made at the meeting.
The annual report and the auditor’s report were presented and adopted.
Discharge from liability
The AGM discharged the members of the Board and the managing director from liability.
The fees to the Board of Directors were set by the Meeting at a total of SEK 720,000 (previous year SEK 720,000), with
SEK 240,000 to the Chairman (previous year SEK 240,000) and