HABO, Sweden, June 23, 2020 /PRNewswire/ -- The
shareholders' annual general meeting of AB Fagerhult on the
23rd June 2020 decided
that no dividend will be paid.
It was agreed to appoint 6 directors. The following members of
the board were re-elected; Jan
Svensson, Eric Douglas,
Cecilia Fasth, Morten Falkenberg, Annica Bresky and Teresa
Enander. Jan Svensson was
re-elected as chairman of the board and Eric Douglas re-elected as vice-chairman of the
It was decided to re-appoint the current auditors Öhrlings
PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up
until the conclusion of the annual general meeting 2021.
The Annual General Meeting decided on a nomination committee
consisting of one representative for each of the four largest
shareholders or owner groups per August
31st 2020 and the Chairman. The names of
the four members and the names of the shareholders they represent
shall be published not later than in connection with the Company's
third quarter report.
The shareholders' annual general meeting decided to give the
board the right to repurchase own shares at maximum 10% of the
share capital during the time until next shareholder's general
The CEO presentation that is normally provided at the annual
general meeting can be found at www.fagerhultgroup.com.
For more information contact:
This information was brought to you by Cision
The following files are available for download:
at Shareholders´ Annual General Meeting 23rd June 2020