Bulletin from Clean Industry Solutions Holding Europe AB Annual General Meeting 2022
The annual general meeting of Clean Industry Solutions Holding Europe AB was held on Wednesday, 25th of May, 2022, by postal voting. Below is a summary of the decisions that were made.Results- and balance sheetsThe company´s results and balance sheets were approved at the meeting. The Board of Directors and the CEO were discharged from liability for the financial year 2021. No dividend was decided.Decision of number of board membersThe Meeting decided that the number of board members should be six and no deputy members. Decision regarding the board´s and the auditor´s fees and