Report from the Extraordinary General Meeting of Alimak Group AB held on 1 November 2017
Alimak Group AB held its Extraordinary General Meeting on Wednesday 1 November 2017. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the Extraordinary General Meeting and the complete proposals. The notice and complete proposals are available on the company’s website, www.alimakgroup.com Election of a new director and information on the resigning director Since Triton has sold its shares to Latour, Carl Johan Falkenberg leaves his Board position in connection