By request of the majority owner
The Extraordinary General Meeting passed resolutions in accordance with the proposals in the notice to attend the meeting.
The meeting resolved that the Board of Directors shall consist of four (4) members for the period until the end of the next Annual General Meeting.
Furthermore, the meeting resolved that no fees shall be paid to the incoming board members.
The meeting also resolved to remove current board members
In addition, the meeting resolved to elect Mikael Rånes, Per Jönsson,
Due to the current pandemic, the Extraordinary General Meeting was carried out only through postal voting pursuant to temporary legislation.
For more information, please contact:
Phone: +46 761 65 17 71
Email: ann-charlotte.johansson@ssmliving.se
About
SSM produces smart, affordable homes with attractive shared spaces close to public transport and the city centre for its target group - tomorrow's urbanites. SSM envisions a housing market for as many people as possible and today, the Company is the leading property developer in its niche within the
https://news.cision.com/ssm/r/report-from-extraordinary-general-meeting-of-ssm,c3263883
https://mb.cision.com/Main/11507/3263883/1355950.pdf
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