Extraordinary general meeting 2020
Inwido AB (publ) (556633-3828) arranged an Extraordinary General Meeting on Tuesday 21 January 2020 at 4.00 p.m. CET, at Inwido’s head office, Engelbrektsgatan 15 in Malmö, Sweden.
In accordance with the proposal from the Nomination Committee, the EGM resolved to elect Kerstin Lindell and Christer Wahlquist as new board members for the period up until the end of the next Annual General Meeting. Following the EGM’s resolution, Inwido’s board of directors now, in addition to the employee representatives, consist of Georg Brunstam (chairman), Benny Ernstson, Kerstin Lindell, Henriette Schütze, Christer Wahlquist and Anders Wassberg.
Furthermore, the EGM resolved that the board fees (including remunerations for committee work) per board member shall continue to apply in accordance with the resolution by the Annual General Meeting of 3 May 2019. For the new board members, fees are to be payable pro rata for each member’s actual period of service relative to the entire period from the close of the 2019 Annual General Meeting to the close of the next Annual General Meeting.