Today, 20 January 2022, an Extraordinary General Meeting was held in Nilsson Special Vehicles Aktiebolag (publ), 556649-5734. The following is a summary of the decisions taken.
Determination of the number of Board members and deputy Board members
The Meeting resolved, in accordance with the Nomination Committee's proposal, that the Board of Directors shall, for the period until the end of the next Annual General Meeting, consist of five ordinary members elected by the Annual General Meeting without deputy members.
Determination of fees for new Board members
The Meeting resolved, in accordance with the Nomination Committee's proposal, that the Board fees decided by the Annual General Meeting shall continue to apply and that they shall, where applicable, be allocated proportionally to the respective General Meetings' election of the Chairman and Board members.
Election of new Board member and Chairman of the Board
In accordance with the Nomination Committee's proposal, the Meeting decided that Jonas Bergmark be elected as new Board member. Current Board members Erik Bech-Jansen, Per Jadelind, Camilla Dahlin and Magnus Jonson elected by the Annual General Meeting will remain as Board members. The Meeting resolved, in accordance with the Nomination Committee's proposal, to appoint Erik Bech-Jansen as Chairman of the Board.
It was noted that Thomas Mårtensson will resign from the Board in connection with the Extraordinary General Meeting.
Laholm in January 2022
Nilsson Special Vehicles Aktiebolag (publ)
THE BOARD OF DIRECTORS