Bulletin from Clean Industry Solutions Holding Europe AB Annual General Meeting 2023
The annual general meeting of Clean Industry Solutions Holding Europe AB was held on Tuesday, 13th of June, 2023. Below is a summary of the decisions that were made.Results- and balance sheetsThe company´s results and balance sheets were approved at the meeting. The Board of Directors and the CEO were discharged from liability for the financial year 2022. No dividend was decided. Decision of number of board membersThe Meeting decided that the number of board members should be six and no deputy members. Decision regarding the board´s and the auditor´s fees and remuneration