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Resolutions at the Annual General Meeting in Eolus Vind AB

Hässleholm, Sweden, May 12, 2023 Eolus Vind AB’s Annual General Meeting 2023 (“AGM”) was held today, Friday, May 12. The AGM adopted the presented income.

United statesBodil rosvallHans johanssonJan johanssonVicky johanssonKarin wittsell heydlHans linnarsonAudit committeeRemuneration committeeHead of communications sustainabilityGeneral meetingWittsell heydlNasdaq stockholm midStockholm stock exchange eolu bOlus vind abAnnual general meeting

Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023

Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023
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United statesHans johanssonKarin wittsell heydlHans linnarsonBodil rosvallVicky johanssonJan johanssonAudit committeeRemuneration committeeHead of communications sustainabilityWall streetGeneral meetingWittsell heydlNasdaq stockholm mid

Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023

Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023
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United statesHans linnarsonVicky johanssonHans johanssonJan johanssonBodil rosvallKarin wittsell heydlHead of communications sustainabilityRemuneration committeeAudit committeeWittsell heydlNasdaq stockholm mid

The Nomination Committee revises its proposal for Board composition ahead of the Annual General Meeting 2023

Hässleholm 2023-04-14 The Nomination Committee has been informed that Carina Håkansson declines new election to the Board of Directors at the upcoming Annual General Meeting in Eolus,. | April 14, 2023

United statesHans linnarsonKarin wittsell heydlHans johanssonJan johanssonBodil rosvallNomination committeeHead of communications sustainabilityAnnual general meetingWittsell heydlNasdaq stockholm midEolus vind ab publ stock exchangePress releaseN eolub se0007075056

The Nomination Committee revises its proposal for Board composition ahead of the Annual General Meeting 2023 – Padovanews

The Nomination Committee revises its proposal for Board composition ahead of the Annual General Meeting 2023 – Padovanews
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United statesKarin wittsell heydlBodil rosvallHans linnarsonHans johanssonJan johanssonNomination committeeHead of communications sustainabilityAnnual general meetingWittsell heydlNasdaq stockholm mid