Bulletin from Ferronordic’s extraordinary general meeting (EGM) 2020
At Ferronordic’s EGM on 5 November 2020, held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2020:198), the shareholders resolved as follows: · As proposed by the Board of Directors, it was resolved to pay a dividend of SEK 4.25 per share. · It was resolved to approve the Board’s proposal for an incentive program for members of the group’s executive and extended management including to issue warrants. ------------------------------------------------------- About