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Grigeo : Decisions and voting results of general meeting (2025 04 28)
Grigeo : Decisions and voting results of general meeting (2025 04
About this update from Grigeo Group Ab
[{"type":"text","content":"\n DECISIONS AND VOTING RESULTS\n \n \n OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GRIGEO GROUP AB WHICH WAS HELD ON 28thAPRIL 2025\n \n \n \n The Annual General Meeting of Shareholders (hereinafter referred to as the Meeting) of Grigeo GroupAB (hereinafter referred to as the Company) was held on 28thApril 2025.\n \n \n The authorised capital of the Company is equal to EUR 38,106,000. The authorised capital of the Company is divided into 131,400,000 ordinary registered shares with a par value of EUR 0.29 each. One ordinary registered share of the Company gives one vote at the General Meeting of Shareholders. At the close of the accounting day of the Meeting the total number of votes carried by the shares issued by the Company was 131,400,000.\n \n \n The Company has received 3 valid general ballot papers filled-in and submitted in advance, no invalid general ballot papers were submitted.\n \n \n The Meeting was attended by the shareholders who hold 92 359 284 ordinary registered shares issued by the Company carrying 92 359 284 votes, which amounted to 70,289 percent of the total number of the Company's vote-carrying shares. The Meeting had a quorum and the Meeting could adopt decisions. The Meeting adopted the following decisions:\n \n \n Assent to the Company's Remuneration Report.\n To assent to the Company's Remuneration Report, which is presented as a part of the Company's consolidated annual report for the year 2024.\n \n \n Voting results:\n \n \n For - 92 359 284 votes, Against - 0 votes,\n \n \n Did not vote - 0 votes.\n \n \n Approval of the consolidated and separate financial statements of the Company for the year ended 31 December 2024.\n \n \n To approve the consolidated and separate financial statements of the Company for the year ended 31 December 2024.\n \n \n Voting results:\n \n \n For - 92 359 284 votes, Against - 0 votes,\n \n \n Did not vote - 0 votes.\n \n \n Appropriation of the Company's profit for the year 2024.\n \n \n To approve the appropriation of the Company's profit for the year 2024 according to the draft of profit appropriation presented for the Annual General Meeting of Shareholders (attached).\n \n \n \n Voting results:\n \n \n For - 92 359 284 votes, Against - 0 votes,\n \n \n Did not vote - 0 votes.\n \n \n Amendment of the Company's Articles of Association and approval of the new versio...