Winovations AB 2024 Annual General Meeting: Key Resolutions and Appointments
Stockholm, June 27, 2024 — Winovations AB held its Annual General Meeting (AGM) for 2024, where key financial statements, board appointments, and other significant decisions were finalized.
Financial Statements and Dividend
The AGM adopted the income statement and balance sheet for the financial year 2023. This approval marks the formal acknowledgment of the company’s financial performance over the past year. The meeting also confirmed the discharge of the members of the Board and the CEO from liability for the fiscal year.
Board Appointments and Auditor Re-Election
In the meeting, the following board members were re-elected: Christer Trägårdh, Lisa Niclazon, Andreas Mattsson, and Mattias Weinhandl. The AGM also welcomed Nadja Abbas as a new member of the Board. Christer Trägårdh was re-elected as Chairperson of the Board, and the Chairperson’s fees were set at SEK 150,000.
PricewaterhouseCoopers AB (PWC) was re-elected as the company’s auditor. The AGM resolved that auditor fees will be paid against approved invoices.
Other Resolutions
One of the notable resolutions passed during the AGM was the approval to change the company’s registered office from Stockholm to Linköping. This move reflects Winovations AB's strategic focus and alignment with its future business operations.
The 2024 AGM concluded with all proposed resolutions passed, setting the stage for the company's continued growth and governance in the upcoming year.
