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Kommuniké från extra bolagsstämma 2026 i Windon Energy Group AB

WEGRegulatory press release2026-06-16 10:45
Read the release

Windon Energy Group AB ("Bolaget" eller "Windon") höll den 16 juni 2026 extra bolagsstämma varvid i huvudsak följande beslut fattades.

Beslut om val av särskild revisor

Den extra bolagsstämman beslutade, i enlighet med styrelsens förslag, att utse LR Revision & Redovisning Helsingborg AB, med Rickard Julin som huvudansvarig revisor, att såsom särskild revisor upprätta och underteckna revisorsyttranden enligt 13 kap. 8 § samt 13 kap. 23 § aktiebolagslagen med anledning av styrelsens förslag om apportemission som presenterats i Bolagets kallelse till årsstämma som kommer hållas den 30 juni 2026.

__________

 

För ytterligare information, vänligen kontakta:

Windon Energy Group AB

Christoffer Johansson, VD

Telefon: +46 72 319 12 34

E-post: info@windon.se

 

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