At
- It was resolved not to pay dividend.
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The Company's and the Group's income statements and balance sheets were adopted.
- The Board members and CEO were discharged from liability for the financial year 2023.
Annette Brodin Rampe , Lars Corneliusson, Håkan Eriksson andStaffan Jufors ,Aurore Belfrage and Niklas Florén were re-elected members of theBoard for the period until the end of the next annual general meeting.
Staffan Jufors was re-elected Board chairman.
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Remuneration to the Board in a total amount of
SEK 2,400,000 was approved.
KPMG AB was re-elected auditor. Fees to the auditor are paid as per agreement between the company andKPMG AB .
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Procedures were adopted regarding the election of the Nomination Committee and its work. The procedures provide, inter alia, that the four largest shareholders shall be invited to nominate members to the nomination committee. No fees are paid to the members of the nomination committee.
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Guidelines for remuneration to senior executives were adopted.
- The proposal for incentive program for members of the group's Executive Management Team was adopted.
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Contact
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Erik Danemar, CFO and Head of Investor Relations
+46 73 660 72 31
ir@ferronordic.com
https://news.cision.com/ferronordic-ab/r/bulletin-from-ferronordic-s-annual-general-meeting--agm--2024,c3983093
https://mb.cision.com/Main/1463/3983093/2803057.pdf
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