With reference to the notice calling the annual general meeting dated
As follows from the attached minutes, all resolutions proposed by the board were approved, including the recommendations made by the nomination committee.
The general meeting approved the board's proposal to distribute dividends of
All documents relevant for the annual general meeting are available on the company's website: www.bewi.com/investors/corporate-governance/
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About
BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.
The information is such that
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