Resurs Holding AB (publ) held its Annual General Meeting on Tuesday May 27, 2025. The Annual General Meeting resolved in accordance with all proposals of the Board and Ronneby UK Ltd.
May
27
2025
May 27 2025
Annual General Meeting 2025
Documents
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Minutes from the Annual General Meeting 2025
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Press release – Summary from the Annual General Meeting 2025 of Resurs Holding
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Notice to attend the annual general meeting 2025
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Proxy
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The Boards reasoned statement pursuant to Chap19 Sec 22 of the Companies Act
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Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
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Remuneration report 2024
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Annual and Sustainability Report 2024