Summary from the Annual General Meeting 2022 of Resurs Holding
Resurs Holding AB (publ) held its Annual General Meeting today. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.The Annual General Meeting resolved to re-elect Martin Bengtsson. Fredrik Carlsson. Lars Nordstrand. Marita Odelius Engström. Mikael Wintzell. Kristina Patek and Susanne Ehnbåge as Board members and to elect Magnus Fredin as a new member of the Board. Martin Bengtsson was re-elected as Chairman of the Board. Ernst & Young AB was re-elected as the company's auditor to serve for the period until the end of the next