Bulletin from Hoist Finance AB (publ)'s Extra General Meeting 17 February 2022
An Extra General Meeting (the “Meeting”) for Hoist Finance was held on Thursday 17 February 2022. In accordance with a proposal from the company’s largest shareholders Arwidsro Investment AB, Fastighets AB Arwidsro, Per Arwidsson och Erik Selin Fastigheter AB, the following resolutions were made. Number of board members It was resolved that the board shall be composed of six members with no deputy members. Board of Directors The current board member Peter Zonabend was re-elected. Bengt Edholm, Camilla Philipson Watz, Christopher Rees, Rickard Westlund and Lars Wollung were