Resolutions by Eltel AB (publ)’s Extraordinary General Meeting 2018
On Monday 17 September 2018 Eltel AB (publ) held an Extraordinary General Meeting (EGM) at Eltel’s headquarters in Stockholm.The following resolutions were made at the EGM: Election of the Board of Directors etc. The EGM approved the proposal to increase the number of ordinary board members from eight to nine. The EGM also approved to increase the remuneration to the Board of Directors for the period up until and including the next ordinary annual general meeting, in proportion to the increase in the number of ordinary board members, to a total amount of EUR 487 200. The Board member