Summary from the Extraordinary General Meeting 2022 of Resurs Holding


Resurs Holding AB (publ) held its Extraordinary General Meeting today. The General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.

The General Meeting resolved on a dividend of SEK 0,92 per share (SEK 184,000,000 in total) and that the record date for the dividend shall be Monday, 17 October 2022. The dividend is estimated to be paid out to the shareholders on Thursday, 20 October 2022.

The General Meeting resolved to elect Pia-Lena Olofsson as new member of the Board and that the Board consist of nine members. The Board will thus consist of Martin Bengtsson, Chairman of the Board, Fredrik Carlsson, Lars Nordstrand, Marita Odélius Engström, Mikael Wintzell, Kristina Patek, Susanne Ehnbåge, Magnus Fredin and Pia-Lena Olofsson until the end of the next Annual General Meeting.

At a Board meeting held in connection with the General Meeting, Pia-Lena Olofsson was elected as member of the Corporate Governance Committee replacing Magnus Fredin, who had declined re-election.

The Extraordinary General Meeting was held by postal voting.