CDON Group AB (publ.), the leading e-commerce group in the Nordic region, today announced that the Annual General Meeting of CDON Group shareholders, which was held today in Stockholm, voted to support the following resolutions proposed to the Meeting.
The Meeting affirmed the income statement and balance sheet and the consolidated income statement and the consolidated balance sheet, and approved that the retained profits, the share premium reserve and the profit for the year, corresponding to a total of SEK 271,842,913.58 to be carried forward, and SEK 139,870,129 of the total carried forward to the share premium reserve.

The Meeting discharged the Board of Directors and the CEO from liability for the full year 2011.

The Meeting re-elected Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer, Lars Nilsson, Henrik Persson and Florian Seubert as members of the Board. The Meeting also elected Lars-Johan Jarnheimer as chairman of the Board. As previously announced, Hans-Holger...