Multiple Swedish Companies Hold Annual General Meetings with Board Re-elections, Liability Discharges
Multiple Swedish Companies Hold Annual General Meetings with Board Re-elections, Liability Discharges

Multiple Swedish Companies Hold Annual General Meetings with Board Re-elections, Liability Discharges

News summary

Several Swedish companies recently held their Annual General Meetings (AGMs) to approve financial statements, elect board members, and decide on dividends and remunerations. Sinch AB adopted its profit and loss statements, chose not to pay dividends for 2024, re-elected most board members including Erik Fröberg as chairman, and confirmed Deloitte AB as auditor. Rugvista Group AB approved a dividend of SEK 1.25 per share, re-elected board members with Jennie Högstedt Björk as a new member, and appointed Ernst & Young AB as auditor. Billerud Aktiebolag declared a dividend of SEK 3.50 per share, re-elected several board members including new member Gunilla Saltin, and reappointed KPMG as auditor. Senzime AB, with meetings reported twice, decided not to pay dividends, reappointed board members with specific remuneration packages, emphasized share investment incentives for independent directors, and approved committee remunerations. All companies discharged their boards and CEOs from liability for the financial year 2024, reflecting routine governance and financial oversight practices.

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