Resolutions at Swedish Stirling’s Extraordinary General Meeting
At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 6 September 2021, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.Election of new member of the BoardThe EGM elected Mia Engnes as member of the Board to replace Andreas Ahlström who has made his place available for the benefit of Mia Engnes. Board remunerationThe EGM resolved that the annual fees of the Board as resolved by the Annual General Meeting on 23 April 2021 shall continue to apply and SEK 200,000 shall be paid