At Ferronordic’s AGM on 12 May 2022, held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2022:121), the shareholders resolved as follows:
It was resolved not to pay dividends.
The Company’s and the Group’s income statements and balance sheets were adopted.
The Board members and CEO were discharged from liability for the financial year 2021.
Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected members of the Board for the period until the end of the next annual general meeting.
Staffan
It was resolved not to pay dividends.
The Company’s and the Group’s income statements and balance sheets were adopted.
The Board members and CEO were discharged from liability for the financial year 2021.
Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected members of the Board for the period until the end of the next annual general meeting.
Staffan
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