Bulletin from Ferronordic’s annual general meeting (AGM) 2020
At Ferronordic’s AGM on 25 June 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 not to pay dividends. · The company’s and the group’s income statements and balance sheets were adopted. The Board members and CEO were discharged from liability for the financial year 2019. · Annette Brodin Rampe, Magnus Brännström, Lars Corneliusson, Erik Eberhardson,