Announcement from the extra general meeting in Enad Global 7 AB (publ)
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Sällanköp |
| Industri | Gaming |
The extra general meeting of Enad Global 7 AB (publ) (the "Company") was held today on 15 March 2024 and the following resolutions were passed by the meeting.
Election of a new director and remuneration to the new director
The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board shall consist of seven directors without deputies.
It was further resolved, in accordance with the nomination committee's proposal, that the remuneration to the new director is paid with the same amount (SEK 250,000) resolved by the annual general meeting 2023, prorated for the number of months remaining from the extra general meeting up to and including the next annual general meeting.
The extra general meeting resolved, in accordance with the nomination committee's proposal, to elect Ebba Ljungerud as new director. It was noted that the current directors Jason Epstein, Gunnar Lind, Marie-Louise Gefwert, Ji Ham, Ben Braun and Ronald Moravek remain as directors. Jason Epstein remains as chair of the board.
Resolution regarding guidelines for remuneration to senior executives
The extra general meeting resolved, in accordance with the nomination committee's proposal, to adopt guidelines for remuneration to senior executives.
For detailed terms and conditions regarding the above resolutions at the meeting, please refer to the notice and the complete proposals which are available on the Company's website, www.enadglobal7.com.