Bulletin from the 2023 Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ)
At the Annual General Meeting in Samhällsbyggnadsbolaget i Norden AB (publ) on 28 April 2023, the following items were resolved upon: Board of Directors Lennart Schuss, Ilija Batljan, Sven-Olof Johansson, Hans Runesten, Anne-Grete Strøm-Erichsen, Fredrik Svensson and Eva Swartz Grimaldi were re-elected as Members of the Board of Directors. Lars Rodert was elected as new Member of the Board of Directors. In addition, Lennart Schuss was re-elected as Chairman of the Board of Directors. Auditor The meeting re-appointed Ernst & Young AB as auditor with Jonas Svensson as auditor in