莉娜apl

2021年12月11日

瑞典2021年12月11日10:15 ET薩倫SkiStar AB(出版)的年度股東大會,在塞倫舉行2021年12月11日,以下決定。股息為每股1.50克朗。記錄一天2021年12月14日。莉娜apl, Sara Karlsson弗雷德裏克•Paulsson Gunilla Rudebjer和安德斯Sundstrom連任向董事會和安德斯Svensson Vegard Søraunet當選董事會新成員。安德斯Sundstrom當選為董事會主席。板費用,包括委員會費用,提出了共2410000克朗(2020年:1900000年瑞典克朗)。該費用,應當按一定標準分配如下:550000瑞典克朗(550000)董事會主席和250000克朗(220000)每個其他非執行董事。審計委員會成員將收到總費用240000克朗(200000),分布如下:120000克朗(100000),該委員會主席,60000瑞典克朗(50000)的其他兩個成員。薪酬委員會成員將收到總費用120000克朗(100000),分布如下:60000克朗(50000)主席和30000克朗(25000)的其他兩個成員。母公司損益表和資產負債表,並鞏固了2020/21財政年度的損益表和資產負債表。 Board members and the CEO were discharged from liability for the 2020/21 financial year. PricewaterhouseCoopers AB (PWC) was re-elected as auditor for a period of one year. Camilla Samuelsson remains the chief auditor. Auditor's fees are paid on an approved current account basis. Principles for appointment of members to the nomination committee including instructions for the nomination committee were adopted. The board of directors’ remuneration report for 2020/21 and guidelines for remuneration to senior management were approved. The board was authorized to decide on issues of new class B shares with or without deviation from shareholders’ preferential rights. Decision pursuant to the authorisation may not result in a new issuance of shares exceeding ten (10) percent of all shares in the company at the time of the AGM's decision on the authorisation. The board was authorised to make decisions on the purchase and transfer of the company’s own shares on one or more occasions before the next AGM. Purchases must be conducted in a regulated market or in accordance with a purchase offer. The repurchases and sale of own shares only applies to class B shares. All AGM resolutions were made in accordance with the proposals that were made available to shareholders prior to the AGM. For detailed information of the contents of the decisions, please see the complete proposals which are available at the company’s webpage www.skistar.com/en/corporate. The following decisions were made at the inaugural board meeting: Lena Apler, Fredrik Paulsson and Gunilla Rudebjer were re-elected as members of the Audit Committee, with Lena Apler as Chairman. Anders Sundström and Vegard Søraunet were elected as members of the Remuneration Committee, with Anders Sundström as Chairman. This information was submitted for publication, through the agency of the contact persons set out below, at 11 December 2021, at 4.15 p.m. CET. Further information can be reached from: Stefan Sjöstrand, CEO, tel +46 (0)280 841 60. Anders Örnulf, CFO, tel +46 (0)280 841 60. SkiStar in brief SkiStar AB (publ) is listed on the Mid Cap list of the Nasdaq Stockholm exchange. The Group owns and operates mountain resorts in Sälen, Vemdalen, Åre and Hammarbybacken (Stockholm) in Sweden, Hemsedal and Trysil in Norway and St. Johann in Tirol in Austria. Operations are divided into three segments: Operation of Mountain Resorts, Property Development & Exploitation and Operation of Hotels. As the leading holiday tour operator for Scandinavia, SkiStar’s business concept is to create memorable mountain experiences, develop sustainable destinations, offer accommodation, activities, products and services of the highest quality with our guests in focus. For further information, please visit www.skistar.com/en/corporate. Attachment