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Notice To Attend AGM 2022 423008 / PDF / 423.008 KB.pdf

Notice-to-attend-AGM-2022_2023-04-12-124942_nfxf.pdf
Preview of Notice to attend AGM 2022 423008 / PDF / 423.008 KB
🔗 Source: ferronordic.com
📊 Size: 413 KB
👤 Author: Carlborg Henrik
⬇️ Downloads: 219

Summary

Ferronordic AB (publ) is holding its annual general meeting (AGM) on 12 May 2022, exclusively through advance voting (postal voting) due to COVID-19 restrictions. Shareholders must be recorded in the share register by 4 May 2022 and submit their votes by 11 May 2022. The proposed agenda includes election of the chairman, approval of the annual report, resolution on disposition of profits, and election of the Board and auditor. The Board proposes not to pay any dividend due to market uncertainties and to carry forward the entire amount of SEK 503,360,622. The Nomination Committee proposes reducing the number of Board members to six and setting remuneration for the Board and auditor.

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Description

Ferronordic AB (publ) is holding its annual general meeting (AGM) on 12 May 2022, exclusively through advance voting (postal voting) due to COVID-19...

Technical Information

  • File Format: PDF
  • File Size: 413 KB
  • Pages: 4
  • Language: EN
  • Author: Carlborg Henrik
  • Total Downloads: 219
  • Last Updated: 1 month ago

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