At the annual general meeting in
Adoption of income statements and balance sheets, allocation of the company's result and discharge from liability
The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2020. The annual general meeting resolved, in accordance with the proposal of the board of directors, on a dividend to the shareholders of
Election of board members, chairman of the board and auditor
The annual general meeting resolved, in accordance with the proposal of the nomination committee, that the number of board members shall be six with no deputy members and that the number of auditors shall be one with no deputy auditors.
Determination of fees for the board members and the auditor
The annual general meeting also resolved on fees to the board of directors in accordance with the proposal of the nomination committee. The fees to the board of directors shall amount to maximum
Remuneration report
The annual general meeting approved the board of directors' proposed remuneration report.
Authorization to repurchase and transfer shares
The annual general meeting resolved, in accordance with the proposal of the board of directors, to authorize the board of directors to resolve to repurchase, on one or several occasions until the next annual general meeting, as many own shares as may be purchased without the company's holding at any time exceeding 10 percent of the total number of shares in the company. Further, it was resolved to authorize the board of directors to resolve, on one or several occasions until the next annual general meeting, to transfer (sell) own shares. The purpose of the authorization to repurchase own shares is to promote efficient capital usage in the company and to enable the board of directors to finance acquisitions with own shares. The purpose of the authorization to transfer own shares is to enable the board to finance acquisitions with own shares.
Authorization to issue new shares
The annual general meeting resolved, in accordance with the proposal of the board of directors, to authorize the board of directors to, on one or several occasions until the next annual general meeting, resolve to increase the company's share capital by way of share issue to such extent that it corresponds to a dilution of maximum 10 percent, based on the number of shares that are outstanding at the time of the annual general meeting's resolution on the authorisation, after full exercise of the authorisation. The purpose of the authorization to issue shares is to increase the company's financial flexibility as well as to enable the company's payment with own shares in connection with any acquisitions of companies or businesses that the company may carry out.
Adoption of a long term incentive programme
The annual general meeting resolved, in accordance with the proposal of the board of directors, to adopt a long term incentive programme for senior executives and other key employees within the
Amendment of the Articles of Association
The annual general meeting resolved to amend the Articles of Association in accordance with the proposal of the board of directors to enable collection of powers of attorney and postal voting at general meetings.
Additional information from the annual general meeting
Complete proposals regarding the resolutions by the annual general meeting in accordance with the above are available at www.bravida.se/en. Minutes from the annual general meeting will be made available at www.bravida.se/en no later than two weeks after the annual general meeting.
https://news.cision.com/bravida-holding-ab/r/report-from-bravida-holding-ab--publ-s-annual-general-meeting-on-26-april-2021,c3333142
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