Resolutions at Swedish Stirling’s Annual General Meeting 2020
At the Annual General Meeting (the “AGM”) of Swedish Stirling AB (publ), which was held on 24 April 2020, the following was resolved.Election of Board of DirectorsSven Sahle, Andreas Ahlström, Gunilla Spongh, Erik Wigertz and David Zaudy were re-elected as members of the Board and Carina Andersson was elected as new member of the Board. Sven Sahle was re-elected as Chairman of the Board. Board remunerationThe AGM resolved that Board remuneration shall be paid by SEK 200,000 to the Board members Carina Andersson and Gunilla Spongh. Remuneration to the Chairman of the Audit Committee