Announcement from the Extraordinary General Meeting of East Capital Explorer AB (publ) on 23 January 2017
The Meeting resolved that the number of Directors to serve until the end of the next Annual General Meeting shall be five (5). In accordance with the proposal from the Nomination Committee, Göran Bronner was elected as Director of the Board. The Meeting approved the board remuneration to Göran Bronner until the next Annual General Meeting, proposed by the Nomination Committee, amounting to SEK 100,000, which corresponds to the remuneration received by other Directors of the Board in proportion to the length of the mandate. The Meeting approved the Board of Directors’ proposal to