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Notice To Attend AGM 2020 124041 / PDF / 124.041 KB.pdf

Notice-to-attend-AGM-2020.pdf
Preview of Notice to attend AGM 2020 124041 / PDF / 124.041 KB
🔗 Source: ferronordic.com
📊 Size: 121 KB
👤 Author: Carlborg Henrik
⬇️ Downloads: 115

Summary

Ferronordic AB (publ) is holding its annual general meeting (AGM) on June 25, 2020, without physical presence due to the COVID-19 pandemic. Shareholders are encouraged to participate through advance voting by post or email. The meeting's agenda includes election of the chairman, verification of the voting list, approval of the agenda, and resolutions on disposition of profits, discharge from liability, and election of the Board and auditor. The Nomination Committee proposes Staffan Jufors as chairman of the meeting and recommends that the number of Board members remain six, with no dividend payment due to the uncertain business outlook. Advance voting forms are available on the Company's website, and information on the resolutions passed will be published on June 25, 2020.

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Description

Ferronordic AB (publ) is holding its annual general meeting (AGM) on June 25, 2020, without physical presence due to the COVID-19 pandemic.

Technical Information

  • File Format: PDF
  • File Size: 121 KB
  • Pages: 6
  • Language: EN
  • Author: Carlborg Henrik
  • Total Downloads: 115
  • Last Updated: 1 month ago

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