Extraordinary shareholders’ meeting in Brostrom

The extraordinary shareholders’ meeting in Brostrom AB on 16 February 2009 resolved to dismiss Lars-Olof Gustavsson, Stig-Arne Blom, Peter Cowling, Claes Lundblad, Leif Rogersson, Wilhelm Wilhelmsen and Fredrik Svensson from the board. Soren Skou, Soren Thorup Sorensen, Kristian V. Morch, Tomas Dyrbye and Goran Nystrom were elected new ordinary members of the board. Soren Skou was elected chairman of the board.

It was further resolved that no fees shall be paid to the board members.

Source: Transportweekly