Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • InderesTV
  • Portfölj
  • Forum
  • Q&A
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

Bruton Limited (BRUT) - 2025 AGM Results Notification

Bruton
Ladda ner börsmeddelandet

Bruton Limited (the “Company”) announces the results of the 2025 Annual General Meeting (“AGM”) , held on August 12, 2025 at 2:00 p.m. Bermuda local time at the Company’s registered offices at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2024 were presented to the Meeting.

At the AGM, the following resolutions were approved by shareholders:

  1. To set the maximum number of Directors to be not more than five (5).
  2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
  3. To re-appoint Mr. Bjørn Isaksen as a Director of the Company.
  4. To re-appoint Ms. Mi Hong Yoon as a Director of the Company.
  5. To re-elect Mr. Patrick Schorn as a Director of the Company.
  6. To re-appoint PricewaterhouseCoopers AS as auditors and to authorize the Directors to determine their remuneration.

Any questions should be directed to: Gunnar Eliassen, CEO, gunnar@magnipartners.com

Hamilton, Bermuda
August 12, 2025

Attachments
Bruton Limited (BRUT) - 2025 AGM Results Notification

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.