Resolutions at Swedish Stirling’s Extraordinary General Meeting
At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 6 September 2021, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.
Election of new member of the Board
The EGM elected Mia Engnes as member of the Board to replace Andreas Ahlström who has made his place available for the benefit of Mia Engnes.
Board remuneration
The EGM resolved that the annual fees of the Board as resolved by the Annual General Meeting on 23 April 2021 shall continue to apply and SEK 200,000 shall be paid to Mia Engnes pro rata in relation to her actual period of service during the time from the Annual General Meeting 2021 up until the end of the next Annual General Meeting. It was further resolved that remuneration for work in the Audit Committee shall be unchanged for the Chairman of the Audit Committee but paid to other member of the Audit Committee with SEK 50,000. No remuneration for committee work shall be paid to the Chairman of the Board.
For further information please contact:
Sven Ljungberg, CCO, Swedish Stirling AB, +46 (0)31 385 88 30 ir@swedishstirling.com.
About Swedish Stirling AB
Swedish Stirling AB is a Swedish clean-tech company founded in 2008 with a mission to further refine the incomparable ability of Stirling technology to convert thermal energy to electricity. The company’s latest product – the PWR BLOK 400-F – is a unique proprietary solution for recycling energy from industrial residual and flare gases and converting these into 100% carbon-neutral electricity at high efficiency. According to an independent certification, the PWR BLOK is the cheapest way to generate electricity that exists today, yielding greater CO2 savings per krona invested than any other type of energy. Swedish Stirling AB is listed on Nasdaq First North Premier and FNCA Sweden AB is appointed Certified Adviser, +46(0)8-528 00 399, info@fnca.se. Read more at www.swedishstirling.com