Bulletin from Ratos’s AGM 10 March 2021
Ratos’s Annual General Meeting (AGM) was held on 10 March 2021. In light of the extraordinary situation prevailing as a result of Covid-19, the AGM was conducted by advance postal vote, without physical attendance.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2020 financial year. The AGM granted the board members and the CEO discharge from liability for the 2020 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