Report From the Annual General Meeting in OXE Marine Ab (Publ) On 2 May 2023
- The income statement and balance sheet for 2022 were adopted. The meeting resolved not to pay out dividends for the financial year 2022. The board of directors and the CEO were discharged from liability for the financial year 2022.
- It was resolved that the Board should consist of 4 directors with re-election of board members Jonas Wikström, Martin Polo, Jon Lind and Christian von Koenigsegg. It was noted that Magnus Folin and Mikael Mellberg had declined re-election.
- Jonas Wikström was appointed as chairman of the board.