Resolutions at Swedish Stirling’s Annual General Meeting 2021
At the Annual General Meeting (the “AGM”) of Swedish Stirling AB (publ) on 23 April 2021, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.Election of Board of DirectorsSven Sahle, Andreas Ahlström, Carina Andersson, Gunilla Spongh and Erik Wigertz were re-elected as members of the Board. Sven Sahle was re-elected as Chairman of the Board and Gunilla Spongh was elected as new deputy Chairman of the Board. Board remunerationThe AGM resolved that Board remuneration shall be paid by SEK 200,000 and SEK