At Ferronordic’s AGM on 11 May 2023, held at Radisson Blu Strand Hotell, Nybrokajen 9, Stockholm, Thursday 11 May 2023 at 14:00, the shareholders resolved as follows:
It was resolved to pay a dividend of SEK 7.50 per share. The record date for receiving the dividend is 15 May 2023. Payment will take place around 19 May 2023.
The Company’s and the Group’s income statements and balance sheets were adopted. The Board members and CEO were discharged from liability for the financial year 2022.
Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson, Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected
It was resolved to pay a dividend of SEK 7.50 per share. The record date for receiving the dividend is 15 May 2023. Payment will take place around 19 May 2023.
The Company’s and the Group’s income statements and balance sheets were adopted. The Board members and CEO were discharged from liability for the financial year 2022.
Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson, Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected
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