Adoption of the income statement and the balance sheet
The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023.
Dividend
The AGM resolved, in accordance with the board of directors’ proposal, on a dividend of SEK 7.00 per share. The record date for the right to receive dividend was resolved to be
Discharge from liability
The AGM resolved that each of the board members and the CEO were discharged from liability for the financial year 2023.
Board of directors and auditor
The AGM resolved that the board of directors shall consist of six ordinary board members with no deputy board members.
The registered audit firm
Remuneration
The AGM resolved that the total fees to the board members shall amount to
Kungsgatan 57, 461 34 Trollhättan,
Telephone: +46 521 27 77 00 www.vbggroup.com Registration no. 556069-0751
Of the total fees,
Remuneration report
The AGM resolved to approve the board’s remuneration report.
Guidelines for remuneration and other terms of employment to senior executives
The AGM resolved, in accordance with the board of directors’ proposal, to adopt the revised guidelines for remuneration and other terms of employment to senior executives.
Authorisation for the board of directors to transfer own shares
The AGM resolved to authorise the board of directors to, up until the AGM 2025, on one or several occasions, resolve to transfer the company’s acquired own series B shares with deviation from the shareholders’ preferential right. Payment may be made in a form other than in cash (in kind) or by way of set-off. The purpose of the authorisation is to enable acquisition financing by utilizing own shares.
The complete proposals are available on the company’s website, www.vbggroup.com.
Vänersborg on
For more information, please contact:
Telephone: +46 702 27 77 78
© Modular Finance, source