At L E Lundbergföretagens AGM held today on
It was also reported that on
Fastighets AB L E Lundberg's net asset value, included above, was measured at
Allocation of profits determined and discharge granted
Lundbergs' Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet.
Furthermore, the AGM granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2019.
The Annual General Meeting resolved in accordance with the Board's proposal for allocation of profits, which meant that the profits available to the Annual General Meeting were transferred in their entirety in a new account.
Election of Board of Directors and auditors
The Meeting also resolved that director fees be paid in a total amount of
Guidelines for remuneration to senior executives
The AGM resolved on guidelines for remuneration to senior executives in accordance with the Board's proposal.
Authorization for the Board to acquire treasury shares in the company
In accordance with the Board's proposal, a decision was made to authorize the Board to decide on the acquisition of Class B shares in the company during the period leading up to the next AGM, in order to adjust the company's capital structure. Acquisitions must be made on Nasdaq Stockholm, subject to the limit that Lundbergs' holding of treasury shares may not exceed 10% of the total number of the Company's shares.
This information was provided, by CFO
+46 8-463 06 00
information@lundbergs.se
https://news.cision.com/l-e-lundbergforetagen-ab--publ-/r/lundbergs--annual-general-meeting,c3127704
https://mb.cision.com/Main/1033/3127704/1259097.pdf
(c) 2020 Cision. All rights reserved., source