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EQS-News: Bulletin from the Annual General Meeting of Swedish Electromagnet Invest AB (publ) on 12 June 2025
| EQS-News: Swedish Electromagnet Invest AB (Publ) / Key word(s): AGM/EGM Bulletin from the Annual General Meeting of Swedish Electromagnet Invest AB (publ) on 12 June 2025 12.06.2025 / 16:52 CET/CEST The issuer is solely responsible for the content of this announcement. Bulletin from the Annual General Meeting of Swedish Electromagnet Invest AB (publ) on 12 June 2025 Adoption of the results and discharge from liability The general meeting resolved to adopt the profit and loss statement and balance sheet and the consolidated profit and loss statement and consolidated balance sheet regarding 2024. The general meeting resolved to discharge the Board of Directors and the CEO from liability for the management of the company for the financial year 2024. Treatment of results The general meeting resolved that no dividend shall be paid for the financial year 2024 and that the result shall be carried forward. Board of Directors The general meeting resolved to re-elect Halvar Jonzon, Hasse Johansson, Kenneth Christensen, Christina Hallin, Henri Peltomäki and Jan Palmqvist as members of the Board of Directors. Auditor The Meeting resolved to re-elect Öhrlings PricewaterhouseCoopers AB as auditor. Öhrlings PricewaterhouseCoopers AB has announced that the authorized public accountant Peter Kjörnsberg will continue as auditor in charge.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. 12.06.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Swedish Electromagnet Invest AB (Publ) |
| Box 30 Amal | |
| 66200 Vastra Gotaland | |
| Sweden | |
| Phone: | +46 532 611 00 |
| Internet: | https://sem.se |
| ISIN: | SE0011167600 |
| Listed: | Regulated Unofficial Market in Frankfurt; Stockholm |
| EQS News ID: | 2154494 |
| End of News | EQS News Service |
| |
2154494 12.06.2025 CET/CEST
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