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Resolutions at the Annual General Meeting in Eolus Vind AB on May 19, 2021 Eolus Vind AB s Annual General Meeting 2021 ( AGM ) was held today. In the light of the ongoing corona pandemic and in order to minimize the spread of the disease, the general meeting was held only through postal voting, without the possibility to attend in person, in accordance with temporary legislation. The AGM adopted the presented income statements and balance sheets as well as the submitted remuneration report and granted discharge of liability to Board members and the CEO. In addition, the following principal resolutions were passed. In accordance with the Board of Directors proposal, the AGM resolved to declare a dividend of SEK 2.00 per share for the prolonged financial year 2019/2020, and the record date for the payment of dividends was set to Friday, May 21, 2021.

United statesJan johanssonJohan hammarqvistHans linnarsonBodil rosvallEva carlsviSigrun hjelmqvistHans johanssonHead of communicationsNomination committeeAudit committeeRemuneration committeeGeneral meetingAnnual general meetingEolus vindஒன்றுபட்டது மாநிலங்களில்