At the extraordinary general meeting (the "EGM") of
- The EGM resolved, in accordance with the major shareholders proposal, that the board of directors, for the period until the end of the next annual general meeting, shall consist of five (5) ordinary board members without deputies.
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The EGM resolved, in accordance with the major shareholders proposal, to elect
Nora Henriksson ,Christopher Bergstresser andTord Steinsvik as new ordinary board members for the period until the end of the next annual general meeting and resolved to dismiss Magnus Leppäniemi andKin-Wai Lau from their assignments as ordinary board members of the Company.
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The EGM resolved, in accordance with the major shareholders proposal, that the newly elected board members shall receive the same remuneration as the other board members of the Company, i.e.
SEK 100,000 and that the Chairman of the Board shall receiveSEK 200,000 in remuneration. The remuneration shall be adjusted pro rata based on the time from the election until the annual general meeting 2024.
For further inquiries, please contact:
Claes Kalborg - CEO of
Phone: +46 73 444 55 07
Email: Claes.Kalborg@rightbridge.se
About Rightbridge
https://news.cision.com/rightbridge-ventures-group-ab/r/report-from-the-extraordinary-general-meeting-of-rightbridge-ventures-group-ab-on-25-march-2024,c3951483
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