Report from the Extraordinary General Meeting of Clavister Holding AB held on December 11, 2017
(WorldNews Sweden)

Clavister Holding AB held an Extraordinary General Meeting on Monday, December 11, 2017. The main resolutions passed at the meeting were as follows: More detailed information about the contents of the resolutions may be obtained from the complete notice of the EGM and the complete proposals. The notice and the proposals are available on the Company`s website, www.clavister.com. Election of a new board of director, number of directors and directors` fees Since the former chair of the board of directors Björn Norrbom and the board director Ilkka Hiidenheimo have resigned from their positions on the board, the EGM resolved to elect Bo Askvik as a new director. Bo Askvik has a graduate in...