Extraordinary General Meeting of Vattenfall AB

Vattenfall AB held an Extraordinary General Meeting on 25 October to elect a new Board member. At the Meeting, Pär Ekeroth was elected to the Board.

Vattenfall’s owner was represented at the voting at the Meeting by deputy Director Gustaf Hygrell from the Ministry of Finance.

Resolution at the Meeting:  

It was resolved, according to the proposal, to elect Pär Ekeroth as new Director of the Board, to serve for the time until the conclusion of the next Annual General Meeting.


The other Directors of the Board; Ann Carlsson Meyer, Ingemar Engkvist, Håkan Erixon, Mats Granryd, Per Lindberg, Carola Puusteli and Fredrik Rystedt remain with Mats Granryd as Chairman of the Board.

Pär Ekeroth, Senior Advisor at the Ministry of Finance, succeeds Daniel Kristiansson, who left the Board when he left his position at the Swedish Government Offices.

For further information, please contact:

Vattenfall’s Press Office, +46 (0)8 739 50 10, press@vattenfall.com

Attachments

See also

A person using a mobile phone at a charging point for electric vehicles

Vattenfall and Consid partner for an inspiring EV charging hackathon challenge

Are you ready to drive innovation in the e-mobility sector? Vattenfall is the proud partner of Considition 2025, a global hackathon dedicated to sustainable electric vehicle charging. Join o...

Read the full article
A man in front of computer screens in Vattenfall's trading office in Hamburg

Quarter-hour measuring supports renewables

From 30 September, electricity will no longer be traded in hourly blocks but in 15-minute intervals. This opens up opportunities to integrate wind and solar power into the market even more e...

Read the full article
A tractor harvesting crops in a solar park

Energy and food production reinforce each other at Symbizon

The first broad beans and beetroot have been harvested! The Symbizon Agrivoltaic Park, where solar panels and straw cultivation intersect, demonstrates the potential for biodiversity, energy...

Read the full article