Annual General Meeting of MilDef Group AB (publ)
At today’s Annual General Meeting (AGM) of MilDef Group AB (publ), the following was resolved.Board of Directors, auditors and feesThe number of directors will be six without deputies. The Meeting re-elected the Board Members Jan Andersson, Charlotte Darth, Berndt Grundevik, Christian Hammenborn, Lennart Pihl and Marianne Trolle. Jan Andersson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to in total SEK 1,585,000 (including fees for committee work). The Meeting re-elected the authorized public accountants Andreas Brodström and Bengt Ekenberg,