At
· As proposed by the Board of Directors, it was resolved not to pay dividends.
· 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 2019.
·
· Fees to the Board in a total amount of
·
· 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.
· Guidelines for remuneration to senior executives were adopted.
· The proposal for an incentive program for members of the group's executive and extended management teams was rejected.
· The Board was authorised to decide upon an issue of ordinary shares in the Company corresponding to a maximum increase of 20% of the number of shares.
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About
www.ferronordic.com
For more information, please contact:
Erik Danemar, CFO, Tel: +46 73 660 72 31, or email: erik.danemark@ferronordic.com
Nybrogatan 6
114 34 Stockholm
Corporate ID no. 556748-7953
Phone: +46 8 5090 7280
This information was submitted for publication on 25 June,
https://news.cision.com/ferronordic-ab/r/bulletin-from-ferronordic-s-annual-general-meeting--agm--2020,c3141673
https://mb.cision.com/Main/1463/3141673/1269599.pdf
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