At the extraordinary General Meeting in Magle Chemoswed Holding AB, held on December 14th, 2021, by way of postal voting procedure the main resolutions passed were the following:
- EGM resolved that the Board of Directors continue to consist of six (6) members and one (1) deputy member;
- Martin Lidgard was elected as new member of the Board until the end of general meeting 2022;
- EGM resolved that remuneration to the Board of Directors decided at the annual general meeting 2021 shall be applied and distributed pro rata to the new member- Martin Lidgard.
Minutes from the Extraordinary General Meeting with complete resolutions will be made available at https://maglegroup.com/