Bulletin from Ferronordic’s annual general meeting (AGM) 2022

At Ferronordic’s AGM on 12 May 2022, held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2022:121), the shareholders resolved as follows:

 

• 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 2021.

 

• Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected members of the Board 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 2,400,000 were approved.

 

• KPMG AB was re-elected auditor. Fees to the auditor are paid as per agreement between the company and KPMG 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.

 

-------------------------------------------------------

 

 

 

This information is information that Ferronordic AB (publ) is obliged to disclose pursuant to the EU Market Abuse Regulation and the Swedish Securities Market Act (2007:528). The information was submitted for publication on 12 May 2022, 16:30 CET.