Annual General Meeting 2025 in Enity Bank Group AB (publ)

05 May 2025 08:20 CEST

Enity Bank Group AB (publ)'s Annual General Meeting (AGM) was held on 5 May
2025. The AGM re-elected five of the board members. The AGM also re-elected the
auditor.

Among other things, the AGM passed the following principal resolutions:

· The AGM approved the income statement and balance sheet for Enity Bank Group
AB (publ) as well as the consolidated income statement and consolidated balance
sheet.
· The AGM approved the Board's proposal that available profits should be
carried forward.
· The Board and Chief Executive Officer were discharged from liability for the
financial year 2024.
· The AGM re-elected five of the board members. Christian Shinh Høegh Andersen
had previously announced that he would not be available for re-election.
· Ernst & Young AB was re-elected as audit company with public accountant Erik
Benjaminsson as the new auditor in charge.

For further information, please contact:

Björn Lander, CEO, Enity Bank Group AB (publ)
+46 73 673 1899
bjorn.lander@enity.com

Juan Navas, Head of Corporate Communications, Enity Bank Group AB (publ)
+46 70 306 2245
juan.navas@enity.com

or visit: www.enity.com

The information was submitted for publication, through the agency of the contact
persons set out above, at 08.20 CEST on 5 May 2025

More information:
Access the news on Oslo Bors NewsWeb site

645242_Release.pdf