SSAB's annual general meeting (AGM) was held today,
Adoption of income statement and balance sheet
The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Allocation of result
The AGM resolved on a dividend of
Discharge from liability
The AGM granted the directors and President & CEO discharge from liability in respect of the financial year 2021.
Board and auditor fees
The AGM resolved on Board fees in the amount of
Directors
It was resolved that the Board of Directors will comprise eight members. Directors
Auditors
It was resolved that the auditors will be one registered accounting firm.
Remuneration guidelines for senior executives
Remuneration guidelines for senior executives were adopted in accordance with the Board's proposal.
Remuneration report
It was resolved to approve the Board's remuneration report for 2021.
Long-term incentive program 2022
It was resolved to approve the Board's proposal on a long-term cash-based incentive program related to the SSAB share price development for up to 150 senior executives and key employees within SSAB, including the Group Executive Committee.
For further information, please contact:
Per Hillström, Head of Investor Relations, per.hillstrom@ssab.com, tel. + 46 70 295 2912
SSAB is a Nordic and US-based steel company. SSAB offers value added products and services developed in close cooperation with its customers to create a stronger, lighter and more sustainable world. SSAB has employees in over 50 countries. SSAB has production facilities in
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https://news.cision.com/ssab/r/resolutions-adopted-at-ssab-s-2022-agm,c3541061
https://mb.cision.com/Main/980/3541061/1560491.pdf
https://news.cision.com/ssab/i/1200x628-agm-2022,c3034898
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