Bulletin from Annual General Meeting of SkiStar AB

At SkiStar AB (publ)'s annual general meeting, held in Sälen on 10 December 2022, the following decisions were made. A dividend of SEK 3.00 per share was adopted. Record day 13 December 2022.Lena Apler, Sara Karlsson, Fredrik Paulsson, Gunilla Rudebjer, Anders Sundström, Anders Svensson and Vegard Søraunet were re-elected to the board.Anders Sundström was re-elected chairman of the board.Board fees, including committee fees, were raised to a total of SEK 2,810,000 (2021: SEK 2,410,000)...

Sälen, 10/12/2022 (informazione.it - comunicati stampa - turismo)

At SkiStar AB (publ)'s annual general meeting, held in Sälen on 10 December 2022, the following decisions were made.

All AGM resolutions were made in accordance with the proposals that were made available to shareholders prior to the AGM. For detailed information of the contents of the decisions, please see the complete proposals which are available at the company's webpage www.skistar.com/en/corporate.

This information was submitted for publication, through the agency of the contact persons set out below, at 10 December 2022, at 4.00 p.m. CET.

Stefan Sjöstrand, CEO, tel +46 (0)280 841 60.
Anders Örnulf, CFO, tel +46 (0)280 841 60.

SkiStar AB (publ) is listed on the Mid Cap list of the Nasdaq Stockholm exchange. The Group owns and operates mountain resorts in Sälen, Vemdalen, Åre and Stockholm (Hammarbybacken) in Sweden, and in Hemsedal and Trysil in Norway. Operations are divided into three segments: Operation of Mountain Resorts, Property Development & Exploitation and Operation of Hotels. As the leading holiday tour operator for Scandinavia, SkiStar's business concept is to create memorable mountain experiences, develop sustainable destinations, offer accommodation, activities, products and services of the highest quality with our guests in focus. For further information, please visit www.skistar.com/en/corporate.

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