Announcement from Nilar International AB's extra general meeting
The extra general meeting of Nilar International AB (the "Company") was held today on 13 March 2023 and the following resolutions were passed by the meeting.
RESOLUTION REGARDING NEW DIRECTOR ETC.
The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of seven directors without deputies.
It was resolved, in accordance with the nomination committee's proposal, to elect John Häger as new director. Gunnar Wieslander, Stefan De Geer, Ulrika Molander, Helena Nathhorst, Marko Allikson and Peter Wesslau remains as directors. Gunnar Wieslander remain as chairman of the board of directors.
The item regarding remuneration, according to the proposed agenda, was deleted from the agenda.
For the full proposals regarding the above resolutions at the extra general meeting, please refer to the notice and the annual report which are available on the Company's website, www.nilar.com.
For further information, please contact:
Erik Oldmark, CEO
E-mail erik.oldmark@nilar.com
Mobile +46 70 432 4444
About Nilar:
Swedish-based Nilar International AB develops and manufactures batteries that are part of stationary energy storage systems. With better energy storage, society can support the increasingly stressed electricity grid by bridging imbalances between energy production and demand, especially important as the share of renewable energy sources increases. Nilar's battery technology is based on nickel metal hydride (NiMH) electrochemistry with a water-based electrolyte, which provides both higher safety and better performance while allowing the components to be recycled and reused. Nilar has its headquarters in Täby and since 2012 all batteries have been developed and produced in the production facility in Gävle, which is powered by 100% renewable energy.
The Nilar share is listed on the Nasdaq First North Premier Growth Market under the ticker NILAR. FNCA Sweden is Certified Adviser. For more information see www.nilar.com.