Bifogade filer
Report from Extraordinary General Meeting in 24Storage AB
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
Today, 31 October 2022, 24Storage AB held an Extraordinary General Meeting.
Resolution regarding determination of the number of directors
The Extraordinary General Meeting resolved that the number of directors for the period until the next Annual General Meeting shall be three without deputy directors.
Election of Board of Directors
The Extraordinary General Meeting resolved to re-elect the board member Oscar Maltesen and to elect Stefan Nilsson and Per Sjöblom as new board members for the period until the next Annual General Meeting. Oscar Maltesen was re-elected as chairman of the Board of Directors.
Stefan Nilsson, born 1967
Stefan comes with 25 years of experience of the self-storage industry and was vital in building out the Pan-European storage portfolio for Shurgard, as well as setting up 24Storage. Through building out Green Storage from inception, Stefan has been pivotal in challenging status quo in the self-storage industry with a view to automate the product that we wish to build further on through the integration of 24Storage into the wider self-storage platform. Stefan graduated 1990 in Mechanical Engineering, Gothenburg Technical Institute, Sweden. Stefan is board member of Green Storage and the CEO of both 24Storage and Green Storage.
Per Sjöblom, born 1968
Per has a background including 10 years in the self-storage industry, most recently as CFO in Green Storage. In addition, Per has more than ten years of experience in leading finance services in other industries. Per took an economics degree in Linköping in 1993.