Re-election of Board of Directors at Annual General Meeting of Opcon, the energy and environmental technology Group
Opcon AB held its Annual General Meeting on Thursday 4 May 2012 at Citykonferensen in Stockholm.
The Annual General Meeting decided that Opcon’s Board shall comprise six members with no deputies, and re-elected Mats Gabrielsson, chairman, Ulf Ahlén, Kenneth Eriksson, Rolf Hasselström,Bengt E Johnson and Bill Tunbrant as Board members.
The employee representatives on the Board are Maurizio D’Agostino for the IF Metal trade union and Karin Hansen for the Unionen trade union.
The income statements and balance sheets of the Group and parent company were adopted, and the Board and CEO were discharged from liability for the 2011 financial year.
The other most important decisions made at the meeting were as follows, all in accordance with the Board’s proposals:
The meeting decided that as a part of an incentive scheme directed at senior executives, Opcon will issue at most...