Fourteen resolutions were presented to the Meeting. Twelve ordinary resolutions (resolutions a - l) were approved:
- Annual Report and the Financial Statements of the Company for the year ended
31 December 2023 were approved
- Remuneration report for the year ended
31 December 2023 was approved
- Number of Board Members 2024 was approved
- Board Members’ fees 2024 were approved
- Anders Ström,
Patrick Clase andMarlene Forsell were re-elected as Directors
- Kristian Nylén and
Benjie Cherniak were appointed as additional new Directors
- Anders Ström was appointed Chairman
- Guidelines on the appointment and composition of the Nomination Committee were approved
- Mazars Malta were re-appointed as external auditors
All two extraordinary resolutions, resolutions m and n, obtained one majority of two required in terms of Clause 135 of the Companies Act (Chapter 386 of the Laws of
The Board extends its gratitude to Lars Stugemo and
By order of the Board
Company Secretary
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