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Information from extraordinary general meeting held on September 25, 2023, in Clavister Holding AB
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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
2023-09-25 11:36:00
Clavister Holding AB held an extraordinary general meeting (“EGM”) on September 25, 2023.
For more detailed information regarding the content of the resolutions, please refer to the full notice of the General Meeting, which is available on the company’s website, www.clavister.com.
The following main decisions were made.
Fees for the Chairman of the Board.
The EGM resolved that the directors fee, for the period until the next annual general meeting, will be paid to the chair of the board with the amount resolved by the annual general meeting pro rata in relation to the time the chair of the board sits in the board.
Election of the chair of the Board
The EGM resolved to new election of Andreas Hedskog as board member and chair of the board.