Business

Bulletin from Annual General Meeting of SkiStar AB

At SkiStar AB (publ)’s annual general meeting, held in Sälen on 13 December 2025, the following decisions were made. A dividend of SEK 3.00 per share was adopted. Record day 16 December 2025.Lena Apler, Bent Oustad, Fredrik Paulsson, Gunilla Rudebjer, Anders Sundström, Anders Svensson and Carina Åkerström were re-elected to the board.Anders Sundström was re-elected chairman of the board.Board fees, including committee fees, were raised to a total of SEK 3,119,000 (2024: SEK 2,999,000). The fees

articleSkistar Ab Class BDecember 13, 20253/company/skistar-ab-class-b/news/bulletin-from-annual-general-meeting-of-skistar-ab
Bulletin from Annual General Meeting of SkiStar AB

About this update from Skistar Ab Class B

[{"type":"image","alt":"SkiStar AB","displaySize":"","headline":null,"caption":"SkiStar AB","className":"","disableSlideshowImg":false,"size":{"original":{"width":142,"height":19,"url":"https://media.zenfs.com/en/globenewswire.com/ca9f5810793bae551c144ce03af6c525"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/Qcx7xZcpXRUKxnJk_mcpYQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTI4O2NmPXdlYnA-/https://media.zenfs.com/en/globenewswire.com/ca9f5810793bae551c144ce03af6c525","width":142,"height":19},"resize_sm":{"url":"https://s.yimg.com/ny/api/res/1.2/Qcx7xZcpXRUKxnJk_mcpYQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTIxMDtoPTI4O2NmPXdlYnA-/https://media.zenfs.com/en/globenewswire.com/ca9f5810793bae551c144ce03af6c525","width":142,"height":19}},"lazy":false},{"type":"text","content":"At SkiStar AB (publ)’s annual general meeting, held in Sälen on 13 December 2025, the following decisions were made.","length":116,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"A dividend of SEK 3.00 per share was adopted. Record day 16 December 2025.","length":74,"tagName":"p"}]},{"val":[{"type":"text","content":"Lena Apler, Bent Oustad, Fredrik Paulsson, Gunilla Rudebjer, Anders Sundström, Anders Svensson and Carina Åkerström were re-elected to the board.","length":145,"tagName":"p"}]},{"val":[{"type":"text","content":"Anders Sundström was re-elected chairman of the board.","length":54,"tagName":"p"}]},{"val":[{"type":"text","content":"Board fees, including committee fees, were raised to a total of SEK 3,119,000 (2024: SEK 2,999,000). The fees shall be distributed as follows: SEK 737,000 (695,000) to the chairman of the board and SEK 335,000 (322,000) each to the other non-executive directors. Audit committee members will receive total fees of SEK 248,000 (248,000), distributed as follows: SEK 124,000 (124,000) to the committee chairman and SEK 62,000 (62,000) to each of the other two members. Remuneration committee members will receive total fees of SEK 124,000 (124,000), distributed as follows: SEK 62,000 (62,000) to the chairman and SEK 31,000 (31,000) to each of the other two members.","length":680,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":953,"olType":false},{"type":"list","items":[{"val":[{"type":"text","content":"The parent company income statement and balance sheet, and consolidated income statement and balance sheet for the 2024/...

More updates from Skistar Ab Class B

Anders SvenssonAnders Sundström