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Resolutions of Annual General Meeting of Shareholders
Resolutions of Annual General Meeting of Shareholders
The following resolutions have been adopted at the Annual General Meeting of Shareholders of PST Group AB held on 29 April 2025:
1. Presentation of the Independent Auditor's Report.
Information heard.
2. Consolidated Management Report of PST Group AB for the year 2024.
The Consolidated Management Report of PST Group AB for the year 2024 approved by the Board heard.
3. Approval of the set of Financial Statements of
PST Group AB for the year 2024 and the set of Financial Statements of the Group of
PST Group AB for the year 2024.
To approve the sets of the Consolidated and Company's Financial Statements of
PST Group AB for the year 2024, which have been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the Independent Auditor's Report.
4. Appropriation of profit (loss) of PST Group AB.
To approve the following appropriation of profit (loss) of PST Group AB:
5. Election of the members to the audit committee of
PST Group AB.
To elect the following members to the audit committee:
Tomas Stukas
Managing Director
PST Goup AB
Information
Phone: +370 618 21360
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90245 El Segundo Stati Uniti