Annual General Meeting 2026 in Enity Holding AB (publ)
The Annual General Meeting (AGM) of Enity Holding AB (publ) held today, 7 May 2026, resolved in accordance with all proposals presented by the Board of Directors and the Nomination Committee.Board of Directors, Chair of the Board and auditor The AGM resolved that the number of ordinary Board members shall be five. The ordinary Board members Jayne Almond, Christopher Rees, Julia Ehrhardt and Rolf Stub were re-elected as Board members, and Mikael Walther was elected as new Board member. Jayne Almond was re-elected as Chair of the Board. All elections were made for the period until the