Resolutions at the Extraordinary General Meeting in Beijer Ref on 10 November 2022
Malmö 10 November 2022 The Extraordinary General Meeting (the “EGM”) of Beijer Ref AB (publ) (“Beijer Ref”) today made the following resolutions. Board of Directors and fees The Meeting resolved, in accordance with the Nomination Committee’s proposal, to increase the Board of Directors with one member through new election of Nathalie Delbreuve as Board member. It was resolved that Board fees according to the Annual General Meeting’s resolution, shall continue to apply. Fees (including fees for committee work) are to be paid to the incoming Board member pro rata in relation to