- Adoption of the 2023 Annual, Governance, and Sustainability Report and the proposal for the allocation of the Company's result and dividend
- Granted discharge from liability to the current and former Board Members, and the CEO, for their management in 2023
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Re-election of
Ivar Tollefsen as Chairperson andJohn Giverholt andFredrik Reinfeldt as Board Members.Bente Landsnes elected as new Board Member - Adoption of the proposal for directors' fees for 2024
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Re-election of the registered auditing firm Ernst & Young Aktiebolag as auditor, with
Jonas Svensson as the auditor in charge - Adoption of the resolution to amend the Articles of Association to enable the Board to resolve to hold a General Meeting digitally
Contact:
+47 907 24 999, media@heimstaden.com
https://news.cision.com/heimstaden/r/heimstaden-2024-annual-general-meeting,c3955765
https://mb.cision.com/Public/11054/3955765/865b85dd98c7a4fa.pdf
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