Press
POSTED 20 February 2020

Bulletin from the Extraordinary General Meeting in Opus Group AB (publ) on 20 February 2020

On 20 February 2020 the Extraordinary General Meeting was held in Opus Group AB (publ), reg. no. 556390-6063. Below follows a summary of the resolutions taken.

On 20 February 2020 the Extraordinary General Meeting was held in Opus Group AB (publ), reg. no. 556390-6063. Below follows a summary of the resolutions taken.

  • It was resolved, in accordance with Ograi BidCo AB’s proposal, that that the number of board members shall be six and that no deputy board members shall be appointed.
  • It was resolved that the remuneration to the Board shall, in accordance with Ograi BidCo AB’s proposal, remain unchanged until the end of the next Annual General Meeting, and that the remuneration shall be distributed pro rata between the resigning Board members and the new elected Board members in relation to the amount of time the position is held. The CEO of the Company shall not be entitled to any Board remuneration. It was further resolved that the current levels of remuneration for committee work and the additional compensation to board members residing outside the Nordics who attend a physical board meeting, shall remain unchanged. 
  • It was resolved to, in accordance with Ograi BidCo AB’s proposal, elect the following Board members:
  • François Dekker, chairman (new election) 
  • Oliver Haarmann (new election)
  • Jonathan Laloum (new election)
  • Lothar Geilen (new election)
  • Katarina Bonde (re-election)
  • Friedrich Hecker (re-election)

Minutes from the Extraordinary General Meeting will be published within two weeks on the company’s website.

 

Gothenburg, 20 February 2020
The Board of Directors
Opus Group AB (publ)

 

For additional information, please contact:
Helene Carlson, Director of Corporate Communications & Investor Relations
Tel: +46 765 25 84 93
E-mail: helene.carlson@opus.se

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