Annual General Meeting 2025 in Enity Bank Group AB (publ)
Enity Bank Group AB (publ)’s Annual General Meeting (AGM) was held on 5 May 2025. The AGM re-elected five of the board members. The AGM also re-elected the auditor.
Among other things, the AGM passed the following principal resolutions:
- The AGM approved the income statement and balance sheet for Enity Bank Group AB (publ) as well as the consolidated income statement and consolidated balance sheet.
- The AGM approved the Board’s proposal that available profits should be carried forward.
- The Board and Chief Executive Officer were discharged from liability for the financial year 2024.
- The AGM re-elected five of the board members. Christian Shinh Høegh Andersen had previously announced that he would not be available for re-election.
- Ernst & Young AB was re-elected as audit company with public accountant Erik Benjaminsson as the new auditor in charge.
For further information, please contact:
Björn Lander, CEO, Enity Bank Group AB (publ)
+46 73 673 1899
bjorn.lander@enity.com
Juan Navas, Head of Corporate Communications, Enity Bank Group AB (publ)
+46 70 306 2245
juan.navas@enity.com
or visit: www.enity.com
The information was submitted for publication, through the agency of the contact persons set out above, at 08.20 CEST on 5 May 2025