{"id":18776,"date":"2018-01-27T17:00:00","date_gmt":"2018-01-27T16:00:00","guid":{"rendered":"https:\/\/www.eolus.com\/blog\/mfn_news\/annual-general-meeting-of-eolus-vind-ab-publ-on-january-27th-2018\/"},"modified":"2024-02-20T13:05:32","modified_gmt":"2024-02-20T12:05:32","slug":"annual-general-meeting-of-eolus-vind-ab-publ-on-january-27th-2018","status":"publish","type":"mfn_news","link":"https:\/\/www.eolus.com\/en\/blog\/mfn_news\/annual-general-meeting-of-eolus-vind-ab-publ-on-january-27th-2018\/","title":{"rendered":"Annual General Meeting of Eolus Vind AB (publ) on January 27th 2018"},"content":{"rendered":"
<\/strong><\/div>\n
Eolus Vind AB\nDecisions of general meeting\n\nAnnual General Meeting of Eolus Vind AB (publ) on January 27th 2018\n\nHässleholm, Sweden, 2018-01-27 17:00 CET (GLOBE NEWSWIRE) -- \r\n\r\n\r\nThe AGM of Eolus Vind AB (publ) adopted the income statement and balance sheet\r\nof the parent company and the Group for the financial year 2016\/2017. \r\n\r\nThe members of the Board of directors and the CEO were discharged from\r\nliability for the financial year 2016\/2017 by the AGM. \r\n\r\nThe AGM approved the proposed shareholder dividend of SEK 1.50 per share. The\r\nrecord date for the payment of dividends was set to Tuesday January 30th, 2018. \r\n\r\nThe AGM resolved, in accordance to the proposal from the Nomination Committee,\r\nthat the number of directors would be six. \r\n\r\nFredrik Daveby, Sigrun Hjelmqvist, Hans Johansson Hans Linnarson, Bodil Rosvall\r\nJönsson samt Hans-Göran Stennert were re-elected as members of the Board of\r\nDirectors. \r\n\r\nHans-Göran Stennert were re-elected as chairman of the Board.\r\n\r\nGuidelines for compensation of senior executives was adopted.\r\n\r\nRe-election of PricewaterhouseCoopers AB as the company’s auditors with Eva\r\nCarlsvi as Auditor in Charge. \r\n\r\nFees to the Board of directors and auditors were adopted in accordance with\r\nproposal in the notice of the Annual General Meeting. \r\n\r\nThe AGM resolved that a Nomination Committee for the Annual General Meeting\r\n2019 shall be set up according to the previously applied model. \r\n\r\nIn conjunction with the AGM a wind power seminar with the title “The energy\r\nrevolution is here” was arranged with some 350 participants. \r\n\r\nThe Board of Directors\r\nEolus Vind AB (publ)\r\n\r\nFor further information contact:\r\nPer Witalisson, CEO, +46 10 199 88 02\r\nJohan Hammarqvist, head of communications, +46 10 199 88 10\r\n\r\nThe information in this press release is disclosed pursuant to the EU Market\r\nAbuse Regulation. The information was released for public disclosure through\r\nthe agency of head of communication Johan Hammarqvist on January 27, 2018, at 5\r\nPM CET. \r\n\r\nAbout Eolus:\r\nEolus Vind AB is one of the leading wind power developers in Sweden. Eolus is\r\nactive in the whole value chain from development of green field projects to\r\nconstruction and operation of wind farms. Eolus offers attractive and\r\ncompetitive investments in the Nordic and Baltic countries to both local and\r\ninternational investors. Founded in 1990, Eolus has constructed more than 500\r\nwind turbines of the approximately 3 400 wind turbines operating in Sweden.\r\nEolus operates approximately 350 MW for customers and the company itself. The\r\nEolus Group currently owns an installed capacity of 17 MW and a yearly\r\nelectricity production of 37 GWh. \r\n\r\nEolus Vind AB has approximately 6 600 shareholders. Eolus shares are listed at\r\nNasdaq Stockholm. \r\n\r\nFor more information about Eolus, please visit www.eolusvind.com<\/pre>\n
<\/div>\n