Resolutions at Projektengagemang’s annual general meeting 25 April 2024
Projektengagemang Sweden AB (publ), corporate identity number 556330-2602, (”Projektengagemang” or “the Company”) today held its annual general meeting which, inter alia, elected the Board, adopted the 2023 annual accounts and granted the board memebers and the CEO discharge from liability. The meeting resolved to implement a long-term incentive programme, that no dividend should be paid, on authorization to the Board to decide on new issue of shares and to approve the Board’s remuneration report for 2023. The most important resolutions passed by the meeting are summarized below.Adoption of