Bulletin from Ratos’s AGM 26 March 2024
Ratos’s Annual General Meeting (AGM) was held on 26 March 2024 at Grand Hôtel, Studio Stockholm, in Stockholm.The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2023 financial year. The AGM granted the board members and the CEO discharge from liability for the 2023 financial year.Election of Board of Directors and Auditor etc.The AGM followed the Nomination Committee's proposal and decided to appoint seven directors, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also re-elected as Chairman of the