Annual General Meeting 2025
The Annual General Meeting took place at Citylife on Sveavägen 63 in Stockholm, on Thursday 24 April 2025.
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Annual General Meeting 2025
The Meeting re-elected Anna Belfrage, Johan Hagberg, Bahare Mackinovski, Charlotte Stjerngren and Egil Dahl as Board members for the period until the next Annual General Meeting. Anna Belfrage was elected Chairman of the Board. In addition, it was decided to pay a dividend of SEK 7 per share.
The instructions for the Nomination Committee can be found in the minutes of the 2020 AGM.