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2016-06-01

Cognosec AB: Resolutions from Cognosec AB AGM 2016 on May 31st 2016

Resolutions from Cognosec AB AGM 2016 on May 31st 2016

Adoption of the Financial Statements and the Annual Report for 2015

The Annual General Meeting of Cognosec AB (publ) resolved to adopt the
submitted income statement and balance sheet, the consolidated income
statement and the consolidated balance sheet for 2015. The AGM also
adopted proposed dispositions of the Company's result as presented in
the Company's Annual Report for 2015.

Discharge of Directors and CEO from liability for financial year of
2015

The shareholders represented at the AGM, voted in unity to discharge
all Directors and the Company's CEO from liabilities for the
financial year of 2015.

Election of a new Board of Directors, Auditors and decision on fees to
Directors and Auditors

The AGM resolved to re-elect Directors; Lord Blunkett, Patrick Boylan,
Bjorn Elowsson, Daniel Holden, Neira Jones, Kobus Paulsen, Anna Petre
and Magnus Stuart and re-elect Dusyant Patel as deputy director.
Kobus Paulsen was re-elected as Chairman.

PricewaterhouseCoopers AB was re-elected as Auditors, with Martin
Johansson as responsible auditor until end of the annual general
meeting 2017.

Director's fee was resolved to SEK 125,000, for Chairman SEK 175,000
and for deputy directors SEK 75 000. The Auditors will be paid in
accordance to approved invoicing.

Guidelines for remuneration to senior management

The AGM resolved to adopt the proposed guidelines for remuneration to
senior executives.

Nomination Committee

The AGM resolved to adopt the proposed principals for formation of a
Nomination Committee.

For more information please contact:
Magnus Stuart, IR Officer
46 706 211 350

Briefing on Cognosec

Cognosec AB (publ) is a Group of specialist cybersecurity companies
headquartered in Sweden, and operating internationally through
subsidiaries in Europe, South Africa, Kenya, and the United Arab
Emirates. The Group delivers security, governance, risk and
compliance services to help clients across a variety of industries -
including banking and finance, government, healthcare, manufacturing
and retail - to protect themselves against security threats. The
Cognosec Group had pro forma revenues of approximately 10 000 TEUR
for the full year 2014. For more information, please visit
www.cognosec.se.

Information in this press release requires Cognosec AB to publish
pursuant to Securities Markets Act and / or the Act on Trading on
Financial Instruments. The information was submitted for publishing
October 29th, 2015 at 08.45 CET.

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http://feed.ne.cision.com/client/waymaker1/WOLReleaseFile.aspx?id=354719...
http://mb.cision.com/Main/13355/2021621/523672.pdf

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