Report from extraordinary general meeting in Desenio Group AB (publ)
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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2025-04-23 15:45:00
An extraordinary general meeting of Desenio Group AB (“Desenio” or the “Company”) was held today on 23 April 2025 in Stockholm. The meeting adopted the following main resolutions.
The extraordinary general meeting resolved, in accordance with their own request, to dismiss the current board of directors consisting of Alexander Hars, Martin Blomqvist, Max Carlsén, Sarah Kauss and Nathalie du Preez.
The extraordinary general meeting resolved for the period until the next annual general meeting:
- that the board of directors shall consist of four members without deputies,
- to elect Martin Weiss, Erik Flinck, Andreas Otto and Stephen Taylor-Matthews as members of the board of directors,
- that Martin Weiss shall be chairman of the board of directors and that Erik Flinck shall be deputy chairman of the board of directors, and
- that no renumeration shall be paid to the members of the board of directors.
A presentation of the new members of the board of directors is available on Desenio’s website (https://deseniogroup.com/en/governance/general-meetings/).