Bulletin from Ratos’s AGM 28 March 2023
Ratos’s Annual General Meeting (AGM) was held on 28 March 2023 at Lilla Cirkus, Cirkus, in Stockholm.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2022 financial year. The AGM granted the board members and the CEO discharge from liability for the 2022 financial year.Election of Board of Directors and Auditor etc.The AGM followed the Nomination Committee's proposal and decided to appoint six directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as Chairman of the Board, Tone