Regulatory press releases

Resolutions adopted at SSAB’s Extraordinary General Meeting

October 28, 2021 12:25 CEST 6 min read

SSAB’s Extraordinary General Meeting was held today, October 28, 2021. In order to reduce the risk of continued spread of infection, the Extraordinary General Meeting was held by advance voting, so called postal voting, in accordance with temporary legislation.

In accordance with the proposals by the Nomination Committee, the Extraordinary General Meeting resolved that the Board of Directors shall have seven members and elected the current Board member Lennart Evrell new Chairman of the Board and Maija Strandberg new member of the Board, for the period up until the Annual General Meeting 2022. As previously announced, Bengt Kjell and Annareetta Lumme-Timonen resigned from the Board of Directors in connection with today’s general meeting, due to the ownership changes in SSAB earlier this year.

For questions, please contact:
Per Hillström, Head of Investor Relations, per.hillstrom@ssab.com, tel. + 46 70 295 2912

Attachments

Resolutions adopted at SSAB’s Extraordinary General Meeting.pdf

Sep 28 2021

Notice to attend the Extraordinary General Meeting

The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Extraordinary General Meeting to be held on Thursday, October 28, 2021. Due to the risk of continued spread of infection, the Board of Directors has decided that the Extraordinary General Meeting will be held without the physical presence of shareholders, representatives or third parties, and that the shareholders will only be able to exercise their voting rights in advance through so-called postal voting ahead of the meeting. Information on the resolutions passed at the General Meeting will be disclosed on October 28, 2021, as soon as the outcome of the postal voting has been confirmed.

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