Annual General Meeting of New Wave Group AB (publ)

New Wave Group AB held its Annual General Meeting (AGM) on 16 May 2024.

 

–          The AGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of SEK 3.50 per share, spread over two payment dates, with 20 May 2024 and 2 December 2024 as record dates for entitlement to receive dividend. Each payment will be of SEK 1.75 per share.

–            Each Board Member and the CEO were discharged from liability for the fiscal year 2023.

–            The AGM resolved on the following fees payable to the Board and the Audit Committee. The fee payable to the

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Schwan Cosmetics awarded EcoVadis Gold Medal, ranking in the sustainability assessment’s top 5%

Schwan Cosmetics’ new CSR report outlines exceptional sustainability achievements and ambitious objectives in key environmental and social areas, including achieving EcoVadis Gold Medal status. The report underlines the company’s dedication to industry-leading ESG principles and continuous improvements in sustainability standards with a commitment to climate neutrality by 2040.
HEROLDSBERG, Germany (April 23rd, 2024) Schwan Cosmetics (https://www.schwancosmetics.com/), German color cosmetics manufacturer and supplier to many of the world’s biggest beauty brands, has been awarded EcoVadis

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