Bulletin from Ferronordic’s annual general meeting (AGM) 2024
At Ferronordic’s AGM on 16 May 2024, held at Radisson Collection Strand Hotel, Nybrokajen 9, Stockholm, at 14:00, the shareholders resolved as follows: · It was resolved not to pay dividend. · The Company’s and the Group’s income statements and balance sheets were adopted. · The Board members and CEO were discharged from liability for the financial year 2023. · Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected members of the Board for the period until the end of the next annual