Resolutions at Inwido’s Extraordinary General Meeting
Inwido AB has today, Monday 20 November 2017, held an Extraordinary General Meeting (“EGM”) in respect of the Nomination Committee’s proposal on election of a new Board member and Chairman of the Board.
In accordance with the proposal from the Nomination Committee, the EGM resolved to elect Georg Brunstam as new Board member and Chairman of the Board, for the period up until the end of the next Annual General Meeting.
Furthermore, the EGM resolved that the Chairman and committee fees that were resolved by the AGM on 9 May 2017, shall continue to apply and, as applicable, be divided pro rata in relation to the date of the respective shareholders’ meetings’ election of Chairman of the Board.
For more information, please contact:
Peter Welin, CFO Phone: 46(0)70-324 3190 or 46(0)10-451 45 52
Inwido is Europe’s largest supplier of windows and a leading door supplier. The company has operations in Denmark, Finland, Norway, Sweden, Austria, Estionia, Ireland, Lithuania, Poland and the UK, as well as exports to a large number of other countries. The Group markets some 20 strong local brands including Elitfönster, SnickarPer, Hajom, Hemmafönster, Outline, Tiivi, Pihla, Diplomat and Sokolka. Inwido has approximately 4,000 employees and generated sales of slightly more than SEK 5.7 billion in 2016. The Group's headquarters are located in Malmö, Sweden. For further information, please visit www.inwido.com