The following resolutions were passed at
Election of the board of directors and auditor
The AGM resolved, in accordance with the proposal from the nomination committee, that the number of board members appointed by the general meeting shall be seven without deputies.
Fees to board members and auditor
The AGM resolved that the fee to the members of the board of directors, for the time until the end of the next annual general meeting, shall be paid out in a total amount of
Adoption of accounts, allocation of the results and discharge from liability
The AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the group for the financial year 2020/2021. In accordance with the proposal from the board of directors, the AGM resolved that a dividend of
Guidelines for remuneration to executive management and remuneration report
The AGM approved the board of directors' proposed guidelines for remuneration to senior executives and resolved to adopt the board of directors' report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
Long-term incentive program in the form of a share matching program
The AGM resolved, in accordance with the board of directors' proposal, to adopt a long-term incentive program in the form of a share matching plan for key employees within the
Long-term incentive program in the form of an issue of warrants
The AGM resolved, in accordance with the board of directors' proposal, to issue not more than 765,000 warrants, within the scope of an incentive program for senior executives and other key employees within the
Authorisation for the board of directors to resolve on issues of ordinary shares
The AGM resolved, in accordance with the proposal from the board of directors, to authorise the board of directors to resolve on issues of ordinary shares. The purpose is to increase the financial flexibility of the company and the acting scope of the board of directors. The authorisation allows the board of directors to resolve to increase the company's share capital by issue of new ordinary shares at one or several occasions and for the time period until the end of the next annual general meeting, with or without deviation from the shareholders' preferential rights and with or without provisions for contribution in kind, set-off or other conditions, to the extent that it corresponds to a dilution of not more than five percent of the number of shares outstanding at the time of the general meeting's resolution on the proposed authorisation.
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A presentation, given by the CEO
For more information, please contact:
Hanna Clausén, IR
Telephone: +46 8 794 42 62
E-mail: hanna.clausen@academedia.se
Jennie Thingwall, Senior Legal Counsel
Telephone: +46 76 14 111 59
E-mail: jennie.thingwall@academedia.se
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