Page 5 - Eolus Vind News Today

Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 2021 Eolus Vind ABs Annual General Meeting 2021 (" AGM") was held today. In the light of the ongoing corona pandemic and in order to minimize the spread of the disease, the general meeting was held only through postal voting, without the possibility to attend in person, in accordance with temporary legislation. The AGM adopted the presented income statements and balance sheets as well as the submitted remuneration report and ...

Notice of Annual General Meeting in Eolus Vind AB (publ) th, 2021 AGM") to be held on May 19, 2021. The Board of Directors has decided that the AGM should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the AGM will be held without the physical presence of shareholders, representatives or third parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the manner prescribed below. An add...