At
- It was resolved to pay dividends of
SEK 7.50 per share. The record day for receiving the dividend is17 May 2021 . Payment should be made around20 May 2021 .
- 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 2020.
Annette Brodin Rampe , Lars Corneliusson, Erik Eberhardson, Håkan Eriksson andStaffan Jufors were re-elected members of the Board.Aurore Belfrage and Niklas Florén were elected new members of the Board. All members were elected for the period until the end of the next annual general meeting.
Staffan Jufors was re-elected Board chairman.
-
Fees to the Board in a total amount of
SEK 2,800,000 were approved.
KPMG AB was re-elected auditor. Fees to the auditor are paid as per agreement between the company andKPMG AB .
- 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 incentive program for members of the group's executive and extended management teams including issue of warrants was adopted.
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 is information that
https://news.cision.com/ferronordic-ab/r/bulletin-from-ferronordic-s-annual-general-meeting--agm--2021,c3346284
https://mb.cision.com/Main/1463/3346284/1416960.pdf
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