The shareholders of IGE Resources AB (publ) held the Annual General Meeting on Monday 25th of July 2011 in Stockholm, Sweden. This is a summary of the most important decisions made by the Annual General Meeting.
Annual Report

The annual report and the auditor’s report as well as the consolidated annual report and the auditor’s group report were presented. The income statement and the balance sheet for both the parent company and the consolidated group were accepted by the Meeting.

Discharge from liability

The Meeting discharged the members of the Board and the CEO from liability.

Board of Directors and auditor

The Meeting decided to re-elect Timothy George, Magne Aaby and Anton Esterhuizen and to new-elect Ashley Dunster and Magnus B Lindseth. It was informed that the Board at the upcoming constitutional Board meeting following the Annual General Meeting will re-elect Timothy George as the Chairman of the Board. The meeting elected the auditor firm KPMG as the Company’s...