Below is a summary of the main resolutions by the Annual General Meeting of
Profit and loss statements and balance sheets
The Annual General Meeting resolved to approve the profit and loss statement and the balance sheet for the parent company and the Group, for the financial year 2020.
Dividend
The Annual General Meeting decided to authorize a dividend per share of eighty-five öre (
Discharge from liability
The Annual General Meeting resolved to discharge from liability for all the members of the board and the managing director during 2020.
Number of directors of the board
The Annual General Meeting resolved that the board shall consist of nine board members without deputy board members.
Remuneration to the directors of the board and auditor
The Annual General Meeting resolved that remuneration of
The Annual General Meeting resolved that remuneration to the auditor shall be paid according to approved account.
Election to the board
Election of auditor
Amendment of the articles of association
The Annual General Meeting resolved to amend Section 9 of the articles of association, meaning that shareholders shall be included in a printout or other reproduction of the shareholders' register as it applies six (6) banking days prior to the general meeting.
Issue of warrants for incentive program
The Annual General Meeting resolved on three new incentive programs based on warrants (2021/2024, 2022/2025 och 2023/2026). Each incentive program runs for three years and comprises a maximum of 1,200,000 warrants that entitles the holder to subscribe for the same number of shares. If all warrants are exercised, each incentive program will result in a dilution of a maximum of 0.77 percent.
Share repurchase program
The Annual General Meeting authorized the board to carry out acquisition of own shares up to a maximum of 10 percent of the shares in
Remuneration report
The Annual General Meeting approved the board’s proposal regarding remuneration report.
For further information please contact:
Sven Hagströmer, Chairman of the
+46 70 728 81 92
E-mail: Sven.Hagstromer@avanza.se
Avanza is a digital platform for savings and investments founded in 1999.
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