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19 May 2020

Annual General Meeting in BEWiSynbra Group AB (publ)

BEWiSynbra Group AB (publ) (the “Company”) held its Annual General Meeting (the ”Meeting”) on Tuesday 19 May 2020. Approval of the profit- and loss statement and balance sheet, appropriation of result and discharge from liability.

The Meeting approved the profit- and loss statements for the Company and the Group for the fiscal year 2019. Furthermore, the Meeting resolved, according to the proposal from the board, that no dividend shall be paid for the fiscal year 2019.

The Meeting discharged the directors of the board and the managing director from liability for the fiscal year 2019.

Board of directors and auditors
The Meeting resolved to re-elect Gunnar Syvertsen, Per Nordlander, Christina Schauman, Göran Vikström and Christian Bekken as directors of the board and to elect Rik Dobbelaere och Stig Wǣrnes as new directors of the board. Gunnar Syvertsen was re-elected as chairman of the board.Furthermore, the Meeting resolved that the remuneration for board of directors shall be allocated with SEK 400,000 to the chairman of the board, SEK 200,000 to each of the other directors of the board and SEK 50,000 to each of the members of the audit committee. Board members appointed to the board as part of its employment for one of the shareholders shall not be entitled to any remuneration.

The Meeting resolved to re-appoint the auditing firm PricewaterhouseCoopers AB as auditor, with authorised accountant Magnus Lagerberg as auditor in charge for a period until the end of the next Annual General Meeting. Fees to the auditors are to be paid as per approved invoice.

For further information, please contact:
Gunnar Syvertsen, chairman of BEWiSynbra Group AB (publ). Tel: +47 901 87 675
Marie Danielsson, CFO, BEWiSynbra Group AB (publ). Tel: +46 70 661 00 47

About BEWiSynbra Group AB
BEWiSynbra Group is one of the largest vertically integrated producers of expandable polystyrene (EPS) in Europe, focusing on sustainable solutions for packaging and components, as well as insulation. Innovation is a key driver for the group’s competitive advantage and sustainability, and BEWiSynbra has an ambitious approach to its recycling initiatives.

The information was submitted for publication, through the agency of the contact person set out above, at 15:30 CET on 19 May 2020.



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