The Decisions of Extraordinary General MeetingThe Extraordinary General Meeting of shareholders of Skano Group AS (registry code 11421437, address 48 Suur-Jõe, Pärnu 80042) was held in Skano Group AS head office at 48 Suur-Jõe, Pärnu, Estonia, on 15th of November 2018.
The general meeting started at 11.03 and ended at 11.05. The shares of the shareholders who attended the general meeting represented 2 682 192 votes, constituting 59,62 % of the share capital. Therefore, the general meeting was competent to pass resolutions regarding the items on the agenda.
Resolutions of general meeting: 1. Elect Sakari Wallin to the position of Supervisory Board member with the term of five (5) years as of the adoption of this resolution.
Torfinn Losvik CEO & Chairman of the Management Board Phone: + 372 56 99 09 88 E-mail: torfinn.losvik@skanogroup.com www.skano.com
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