The Annual General Meeting (AGM) of
Election of Board members
The AGM decided that the number of Board members shall be five (5). As ACQ Bure’s Board of Directors, the AGM re-elected sitting Board members Caroline af Ugglas,
Election of auditor
The AGM elected the auditing firm Öhrlings
Principles for the appointment of the Nomination Committee and instructions for the Nomination Committee
The AGM decided to approve the proposal on principles for the appointment of the Nomination Committee and instructions for the Nomination Committee.
Resolution on approval of the remuneration report
The AGM decided to approve the Board’s remuneration report.
Authorization for the Board of directors to resolve on share issue
With reference to the transaction with
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