Draft Resolutions of Extraordinary General Meeting of Shareholders

Draft resolutions of the Extraordinary General Meeting of Shareholders of PST Group AB to be held on 11 April 2025:

1.On the election of a new Board of the company after the expiry of the term of office of the current Board.

Proposed draft resolution:
To elect the candidates with the highest number of votes as members of the Board of PST Group AB.


For more information, contact:
Tomas Stukas
PST Group AB
Managing Director
Tel. No.: +370 618 21360

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