Extraordinary General Meeting of Vattenfall AB
Vattenfall AB held an Extraordinary General Meeting on 25 October to elect a new Board member. At the Meeting, Pär Ekeroth was elected to the Board.
Vattenfall’s owner was represented at the voting at the Meeting by deputy Director Gustaf Hygrell from the Ministry of Finance.
Resolution at the Meeting:
It was resolved, according to the proposal, to elect Pär Ekeroth as new Director of the Board, to serve for the time until the conclusion of the next Annual General Meeting.
The other Directors of the Board; Ann Carlsson Meyer, Ingemar Engkvist, Håkan Erixon, Mats Granryd, Per Lindberg, Carola Puusteli and Fredrik Rystedt remain with Mats Granryd as Chairman of the Board.
Pär Ekeroth, Senior Advisor at the Ministry of Finance, succeeds Daniel Kristiansson, who left the Board when he left his position at the Swedish Government Offices.
For further information, please contact:
Vattenfall’s Press Office, +46 (0)8 739 50 10, press@vattenfall.com
See also
Vattenfall completes sale of its heat business in Germany to the State of Berlin
Vattenfall today transferred all shares in Vattenfall Wärme Berlin AG, including the power plants, grids, subsidiaries, employees and shareholdings, to the State of Berlin.
Vattenfall's Annual General Meeting 2024
The Annual General Meeting of Vattenfall AB was held on Monday 29 April.