The shareholders of
SSM's Annual General Meeting approved the income statements and the balance sheets for the company and the Group and granted discharge from liability for the members of SSM's Board of Directors and CEO for the 2019 financial year.
The meeting also resolved to allocate the results in accordance with the proposal of the Board of Directors in SSM's 2019 Annual Report.
In accordance with the proposal of the Nomination Committee (i)
Per Berggren,
In accordance with the proposal of the Nomination Committee, the meeting resolved on fees of
In accordance with the proposal of the Nomination Committee, the registered accounting firm Öhrlings
In accordance with the proposal of the Nomination Committee, the meeting resolved on principles for appointing the Nomination Committee and the instructions for the committee. Furthermore, the meeting resolved on guidelines for remuneration to senior executives in the company in accordance with the proposal of the Board of Directors.
The meeting also resolved to change the limits for the company's share capital from a minimum of
The meeting also resolved to authorize the Board of Directors, up until the end of the next Annual General Meeting, to decide on an issue of shares and/or convertibles against cash consideration or non-cash contributions or through offsetting, or on other terms and conditions. If payment is made in cash, however, or if the issue is carried out for a purpose other than to allow greater flexibility in the company's rental projects and number of production starts in the near future, the number of shares issued under this authorization may not exceed ten percent of the number of shares. Such a decision may be made with or without deviation from the shareholders' preferential rights on one or more occasions.
For more information, please contact:
EVP Communications & IR
Phone: +46 761 65 17 71
Email: ann-charlotte.johansson@ssmliving.se
Twitter: @anncharlotteSSM
ssmlivinggroup.com (http://www.ssmlivinggroup.com)
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