Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Resolutions at extraordinary general meeting in Rusta AB (publ)

Rusta
Download the release

At the extraordinary general meeting of Rusta AB (publ) (“Rusta”) held on Monday, 13 January 2025 in Upplands Väsby, it was resolved, inter alia, to elect Claus Juel-Jensen as a new member of the board of directors.

The general meeting resolved, for the period of time until the close of the next annual general meeting:

  • That the board of directors shall be expanded with one new member and thus shall consist of eight (8) members without deputies.
  • On the election of Claus Juel-Jensen as a new member of the board of directors.
  • That the newly elected member of the board of directors shall receive a proportional share of the annual fee to the members of the board of directors, and (if applicable) fees as member of the board of directors’ committees, resolved on by the annual general meeting on 20 September 2024 for the period from the date of assuming office as member of the board of directors as well as (if applicable) member of the board of directors’ committees until the date of the 2025 annual general meeting.

Rusta’s board of directors therefore, for the period of time until the close of the next annual general meeting, consists of Erik Haegerstrand (chair), Anders Forsgren, Ann-Sofi Danielsson, Björn Forssell, Claes Eriksson, Maria Edsman, Victor Forsgren and Claus Juel-Jensen.

The minutes from the general meeting will be made available at the company and on the company’s website (https://investors.rusta.com/en/governance/).

Attachments
Resolutions at extraordinary general meeting in Rusta AB (publ)

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.