Bulletin from Ratos’s AGM 22 March 2022
Ratos’s Annual General Meeting (AGM), held on 22 March 2022, was conducted by advance postal vote, without physical attendance.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2021 financial year. The AGM granted the board members and the CEO discharge from liability for the 2021 financial year.Election of Board of Directors and Auditor etc.The AGM followed the Nomination Committee's proposal and decided to appoint seven directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as