Report from Eastnine’s Annual General Meeting 2020
At Eastnine's Annual General Meeting (AGM) 2020, decisions were made on, among other things, dividend, a new Board of Directors and a long-term incentive program in accordance with the proposals presented.Resolution of the Meeting (in summary): The Board members and the CEO were discharged from liability for the financial year 2019. Liselotte Hjorth, Peter Elam Håkansson and Peter Wågström were re-elected as Board members and Christian Hermelin and Ylva Sarby Westman were elected as new members. Liselotte Hjorth was elected Chairman of the Board. Fees to the Chairman of the Board were