Resolutions at the annual general meeting in Storskogen Group AB (publ)
At the annual general meeting in Storskogen today on 8 May 2024, it was resolved on, among other things, a dividend of SEK 0.09 per share, re-election of Annette Brodin Rampe as member of the board of directors and chairman of the board of directors, re-election of Alexander Murad Bjärgård, Louise Hedberg, Johan Thorell and Robert Belkic as board members, re-election of Ernst & Young Aktiebolag as auditor, adoption of guidelines for remuneration to the senior executives, implementation of two incentive programs and authorisations for the board of directors to resolve on issuances of B-shares