sur Eurobattery Minerals AB
Eurobattery Minerals AB Reviews Key Resolutions at Annual General Meeting
On June 30, 2025, Eurobattery Minerals AB held its annual general meeting, where significant resolutions were passed. The shareholders adopted the income statement and balance sheets for the financial year 2024, deciding to carry forward all available funds. The board members and CEO were discharged from liability for the same period.
The board will consist of three members, including Eckhard Cordes, Jan Olof Arnbom, and Roberto Garcia Martinez, with Jan Olof Arnbom as chairman. An annual fee of SEK 420,000 was approved for board members, and GO Revision & Consulting Stockholm AB was appointed as auditor.
Resolutions included the approval of performance shares and an incentive program for CEO Roberto Garcia Martinez. The board received authorization to issue new shares, convertibles, and/or warrants before the next meeting.
R. P.
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