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Report from Extraordinary General Meeting – EWPG Holding AB (publ)

At today’s Extraordinary General Meeting in EWPG Holding AB (publ), it was resolved in accordance with the Board’s proposal to elect Ernst & Young Sweden AB as auditor up to and including the next annual general meeting, with Andreas Nyberg as responsible auditor. It was further resolved that the auditor’s fee shall be paid according to current account.
All decisions were in accordance with the proposals submitted and are described in detail in the documents available on the company’s website, www.ecowavepower.com.

Source: Report from Extraordinary General Meeting – EWPG Holding AB (publ)

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