Decisions at Eastnine’s Annual General Meeting 2023
At Eastnine's Annual General Meeting (AGM) on 3 May 2023, decisions were made on, among other things, dividend, Board of Directors, as well as to authorize the Board of Directors to resolve on transfer and acquisition of own shares, and to resolve on new share issue.Resolution of the AGM (in summary): The Board members and the CEO were discharged from liability for the financial year 2022. The AGM decided that the Board of Directors shall consist of six (6) members. Liselotte Hjorth, Peter Elam Håkansson, Christian Hermelin, Ylva Sarby Westman and Peter Wågström were re-