Bulletin from the Annual General Meeting of Alfa Laval AB (publ)
In his presentation,
Income statement and balance sheet and discharge from liability
The Annual General Meeting approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2023 as presented. The members of the Board of Directors and the company's CEO were discharged from liability for the period covered by the annual report.
Dividend
The Annual General Meeting resolved on a dividend to shareholders of
Board of Directors and External Auditor
The Annual General Meeting resolved that the number of Board members appointed by the Meeting shall be nine, with no deputies. Both the number of auditors and deputy auditors were decided to be two.
In accordance with the Nomination Committee's proposal, Dennis Jönsson,
The Annual General Meeting resolved to re-elect the authorized public accountant
Fees and compensation
The Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, that board fees shall be paid in the amount of
It was decided, in accordance with the Nomination Committee's proposal, that auditors' fees shall be paid in accordance with approved invoices.
The Annual General Meeting also resolved to approve the remuneration report presented by the Board.
Complete minutes from the Annual General Meeting will be published on www.alfalaval.com.
For more information please contact:
Head of Investor Relations
Tel: +46 46 36 65 10
Mobile: +46 730 46 30 90
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Public/905/3967757/9a427dfa9492e70f.pdf |
AGM bulletin 2024 |
View original content:https://www.prnewswire.com/news-releases/bulletin-from-the-annual-general-meeting-of-alfa-laval-ab-publ-302127798.html
SOURCE