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| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
GET Group AB (publ) held on 17 December 2021 its extraordinary general meeting ("EGM"). Due to the ongoing Covid-19 pandemic, the EGM was carried out through advance voting only, without any physical attendance. The EGM passed inter alia the following resolutions:
Determination of the number of board members and deputy board members
The EGM resolved, in accordance with the board of directors' proposal, that the board of directors shall consist of five 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 board of directors' proposal, to elect Morten Groven, Odd Aarhus and Henrik Falck as new members of the board of directors for the period until the next annual general meeting. It was further resolved to elect Steven Royce as new chairman of the board of directors for the period until the next annual general meeting.
It was noted that Nicolas Brun-Lie has announced that he resigns as board member for personal reasons and that Reidar Michaelsen has announced that he resigns as chairman of the board of directors, but will remain a board member, in connection with the EGM. The board of directors will thus consist of the chairman of the board of directors Steven Royce and the board members Reidar Michaelsen, Morten Groven, Odd Aarhus and Henrik Falck for the period until the next annual general meeting.
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.
At the EGM, approximately 7.36 per cent of the shares and votes in the company were represented.
The information was submitted for publication, through the agency of the contact person set out below, at 19:30 CET on 17 December 2021.