Bifogade filer
PDF
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
The extraordinary general meeting (the "EGM") of GET Group AB (publ) ("Get Group" or the "Company") was held on the 16 June 2022. The EGM was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation. The following resolutions were passed at the EGM.
Determination of the number of board members and deputy board members
The EGM resolved, in accordance with the shareholders' proposal, that the board of directors shall consist of three members with no deputy members.
Election of new board members and new chairman of the board of directors
The EGM resolved, in accordance with the shareholders' proposal, to elect Bruno Soutinho, Christian Börner and Ole Dalan as new members of the board of directors for the period until the next annual general meeting. It was further resolved to elect Bruno Soutinho as new chairman of the board of directors for the period until the next annual general meeting. The new board of directors replaces the previous board of directors.
Bruno Soutinho
Seasoned banker with 15 years' experience from EuroBic and BNF Bank. University degree in Economics. Currently a private investor, board member and business consultant in multiple industries.
Christian Börner
Experienced banker with senior managerial positions in Nomura, ABN AMRO and ING. Appointed to the supervisory board of banks and providing consultancy services to companies in different phases of the business cycle, from restructuring to public listings.
Ole Dalan
Partner in the lawfirm Kristensen Berg DA in Oslo. Cand Jur from University of Oslo. Chairman and board member in several other industries.
Determination of remuneration to the board of directors
The EGM resolved, in accordance with the board of directors' proposal, that no remuneration shall be disbursed to the board of directors.
The information was submitted for publication, through the agency of the contact person set out below, at 21:00 CEST on 20 June 2022.