Business
Report from the Annual General Meeting 2025 of Minesto AB
The Annual General Meeting of Minesto AB was held today, 22 May 2025, at Hotel Riverton at Badhusgatan 26 in Gothenburg. Chairman of the Annual General Meeting (the "AGM") was Eric Ehrencrona from MAQS Advokatbyrå.
About this update from Minesto Ab
[{"type":"text","content":"GOTHENBURG, Sweden, May 22, 2025 /PRNewswire/ -- The Annual General Meeting of Minesto AB was held today, 22 May 2025, at Hotel Riverton at Badhusgatan 26 in Gothenburg. Chairman of the Annual General Meeting (the "AGM") was Eric Ehrencrona from MAQS Advokatbyrå.","length":273,"tagName":"p"},{"type":"text","content":"The following main resolutions were resolved upon at the AGM:","length":61,"tagName":"p"},{"type":"text","content":"Adoption of the income statement and balance sheet for the company and the group","length":80,"tagName":"p"},{"type":"text","content":"The AGM resolved to adopt the presented income statement and balance sheet for the company and the group.","length":105,"tagName":"p"},{"type":"text","content":"Allocation of results","length":21,"tagName":"p"},{"type":"text","content":"The AGM resolved that the company's result shall be allocated in accordance with the Board of Directors' proposal in the annual report and, consequently, that no dividend shall be paid for the financial year 2024 and that the available profits shall be carried forward.","length":277,"tagName":"p"},{"type":"text","content":"Discharge from liability","length":24,"tagName":"p"},{"type":"text","content":"The AGM resolved to discharge all individuals who had served as Board members or CEO during 2024 from liability for the financial year of 2024.","length":143,"tagName":"p"},{"type":"text","content":"Board of Directors and auditor","length":30,"tagName":"p"},{"type":"text","content":"The AGM resolved, in accordance with the nomination committee's proposal, to re-elect Martin Edlund, Göran Linder, Joel Lybert, Jonas Millqvist and Git Sturesjö Adolfsson as Board members. As deputy Board member the AGM resolved to re-elect Andreas Gunnarsson. Jonas Millqvist was re-elected as chairman of the Board of Directors.","length":334,"tagName":"p"},{"type":"text","content":"The AGM resolved to re-elect Grant Thornton Sweden AB (Grant Thornton) as the company's auditor, which has informed that Victor Cukierman has been appointed by Grant Thornton to continue as principal auditor.","length":212,"tagName":"p"},{"type":"text","content":"Remuneration to the Board of Directors and the auditor","length":54,"tagName":"p"},{"type":"text","content":"The AGM resolved, in accordance with the nomination committee's proposal, that remuner...