Resolutions
A summary of the resolutions passed by the meeting is presented below. The resolutions were adopted unanimously.
Remuneration to the board of directors
The extraordinary general meeting resolved, for the period until the end of the next annual general meeting and distributed pro rata from and including the extraordinary general meeting, that (i) the annual remuneration to the chairman of the board of directors shall be
Election of new member of the board of directors
The extraordinary general meeting resolved, for the period until the end of the next annual general meeting, that the board of directors shall consist of eight (8) board members, including the chairman of the board of directors.
It was resolved, for the period until the end of the next annual general meeting, to elect
The resolutions were made in accordance with the nomination committee’s proposal.
Guidelines for remuneration to senior executives
The extraordinary general meeting resolved to adopt guidelines for remuneration to senior executives. The resolution was made in accordance with the board of directors’ proposal.
Instruction for the nomination committee
The extraordinary general meeting resolved to adopt an updated instruction for and appointment of the nomination committee. The resolution was made in accordance with the nomination committee’s proposal.
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