Resurs

The General Meeting resolved that the Board of Directors shall consist of eight (8) members and to replace the current Board member Peter Rutland through election of Steve Krieger as new Board members alongside the other current Board members.

The Board of Directors is thereafter composed of Lennart Jacobsen, Martin Bengtsson, Fredrik Carlsson, Gustaf Martin-Löf, Martin Iacoponi, Håkan Berg, Johanna Clason and Steve Krieger with Lennart Jacobsen as the Chairman

The General Meeting further resolved that the remuneration for ordinary Board work, as well as committee work in the Audit Committee, Corporate Governance Committee, Remuneration Committee and Credit Committee for the period until the end of the next Annual General Meeting, should remain unchanged.

It was finally resolved that no remuneration for ordinare board work or committee work shall be paid to the board members Martin Bengtsson, Gustaf Martin-Löf, Martin Iacoponi and Steve Krieger, as for the period until the end of the next Annual General Meeting.

MORE INFORMATION:
Sofie Tarring Lindell, CFO and Head of IR, +46-73-644 33 95, sofie.tarringlindell@resurs.se
Lena Johansson, Legal Counsel, +46-72-0069363, lena.johansson@resurs.se