Eolus Vind AB (publ) (0R8F.L)

Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023

Hässleholm, Sweden, May 12, 2023 Eolus Vind AB’s Annual General Meeting 2023 (“AGM”) was held today, Friday, May 12. The AGM adopted the presented income statements and balance sheets as well as the submitted remuneration report and granted discharge of liability to Board members and the CEO. In addition, the following principal resolutions were passed. In accordance with the Board of Directors’ proposal, the AGM resolved to declare a dividend of SEK 1.50 per share for the financial year 2022, a