Report from Ambea´s Annual shareholders’ meeting 16 May 2019

Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company’s annual shareholders meeting’ held today voted to support all of the resolutions that the board of directors and nomination committee proposed to the annual shareholders’ meeting.
The annual shareholders’ meeting re-elected Lena Hofsberger, Anders Borg, Gunilla Rudebjer, Lars Gatenbeck and Mikael Stöhr, and elected Liselott Kilaas and Daniel Björklund, as members of the board of directors. Lena Hofsberger was re-elected as chairman of the board of directors.

The annual shareholders’ meeting re-elected Ernst & Young AB

Source: Report from Ambea´s Annual shareholders’ meeting 16 May 2019

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