The Annual General Meeting resolved to re-elect the Board members
The Annual General Meeting approved the 2023 Annual Report and resolved on the discharge of liability of the Board and the Chief Executive Officer for the 2023 financial year.
The Annual General Meeting approved the proposed instruction for the Nomination Committee, the remuneration report 2023 and on guidelines for compensation for senior executives. Finally, the Annual General Meeting resolved in accordance with the Board's proposal to authorise the Board to resolve on acquisitions of the company’s own shares and authorisation of the Board to resolve on new issues of shares, warrants and/or convertibles.
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Sofie Tarring Lindell, CFO and Head of IR, +46-73-644 33 95, sofie.tarringlindell@resurs.se
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