Summary of Magnolia Bostad´s 2025 AGM

  • Decision on the number of board members, deputy board members, and auditors, with a change from before meaning that the board will now consist of five board members and no deputy board members. The auditor will, as before, be a registered audit firm without a deputy auditor.
  • Decision to elect two of the previous deputy board members, Anders Lif and Martin Belenius, as regular board members.
  • Henrik Brinck Landelius has resigned as deputy board member.
  • Decision to grant discharge from liability for board members.
  • Decision on profit allocation.
  • Decision on re-election of EY as registered audit firm.

Summary of Magnolia Bostad´s 2024 AGM

  • Decision on the number of board members, deputies and auditors, meaning that the board shall consist of three board members and three deputies, and that the auditor shall be a registered audit firm without a deputy board members auditor.
  • Decision on re-election of all board members and Martin Svensson and Anders Lif as deputies. (Note that Fredrik Holmström, Erik Rune and Fredrik Tibell resigned as deputy board members in connection with the extraordinary general meeting in July 2023).
  • Decision on the new election of Henrik Brinck Landelius as board member.
  • Leif Andersson resigned as deputy board member.
  • Decision to adopt the income statement and balance sheet.
  • Decision on the appropriation of profits.
  • Decision to grant discharge from liability for board members.
  • Decision on re-election of EY as registered audit firm.

Summary of Magnolia Bostad´s 2023 AGM

  • Decision on the number of board members, deputies and auditors, meaning that the board shall consist of six board members and three deputies, and that the auditor shall be a registered audit firm without a deputy auditor.
  • Decision on the re-election of all board members and deputies. (Note that Martin Svensson and Anders Lif were elected as deputy board members at the extraordinary general meeting in March 2023).
  • Decision to adopt the income statement and balance sheet.
  • Decision on the appropriation of profits.
  • Decision to grant discharge from liability for board members.
  • Decision on re-election of EY as a registered audit firm.

Summary of Magnolia Bostad´s 2022 AGM

  • Decision on the number of board members, deputies and auditors, meaning that the board shall consist of six board members and one deputy board member, and that the auditor shall be a registered audit firm without a deputy auditor.
  • Decision on the re-election of all board members and deputy board member. (Note that Leif Andersson was elected as a deputy board member at the extraordinary general meeting in February 2022.)
  • Decision on the adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
  • Decision on the appropriation of profits.
  • Decision to grant discharge from liability for board members.
  • Decision on the re-election of EY as registered audit firm.
Top link