The shareholders' annual general meeting of
It was agreed to appoint 6 directors. The following members of the board were re-elected;
It was decided to re-appoint the current auditors Öhrlings
The Annual General Meeting decided on a nomination committee consisting of one representative for each of the four largest shareholders or owner groups per August 31[st] 2020 and the Chairman. The names of the four members and the names of the shareholders they represent shall be published not later than in connection with the Company's third quarter report.
The shareholders' annual general meeting decided to give the board the right to repurchase own shares at maximum 10% of the share capital during the time until next shareholder's general meeting.
The CEO presentation that is normally provided at the annual general meeting can be found at www.fagerhultgroup.com.
Habo 23[rd]
For more information contact:
Bodil Sonesson,CEO, +46 722 23 76 02, bodil.sonesson@fagerhultgroup.com
All our brands produce high-quality professional lighting solutions and we work mainly on specifications together with our partners. Together we cover almost every professional lighting application and our presence is worldwide.
https://news.cision.com/fagerhult/r/decisions-at-shareholders--annual-general-meeting-23-rd--june-2020,c3137649
https://mb.cision.com/Main/1781/3137649/1268414.pdf
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