BTS GROUP AB The Annual General Meeting approved the proposed dividend to shareholders of
The Annual General Meeting discharged the members of the Board of Directors and the CEO from liability for the financial year 2020 and approved the remuneration report for 2020 prepared by the Board of Directors.
The Annual General Meeting approved the remuneration to board members who do not receive salary from the Group to a total of
The Annual General Meeting resolved in accordance with the Board of Directors' proposal to authorize the Board of Directors to resolve, at the end of the next Annual General Meeting and with deviation from the shareholders' preferential rights, to issue shares or convertibles (corresponding to a maximum of 1,200,000 class B shares) in connection with acquisitions of companies, and to resolve on the issue of shares or convertibles (corresponding to a maximum of 1,200,000 class B shares) for the purpose of obtaining financial flexibility. If both authorizations are exercised, a maximum of 1,930,000 class B shares may be issued, corresponding to adilution of a maximum of 10 percent.
In light of the ongoing pandemic and the risk of spreading Covid-19 and the authorities' regulations and advice, the annual general meeting was held without the physical presence of shareholders and only by advance voting (so-called postal voting) on the basis of temporary legal rules.
Minutes of complete resolutions from the meeting, including accounting for how the shareholders voted etc., will be available on the company's website, www.bts.com, no later than
The Board
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For more information about BTS, go to www.bts.com
Attachment
- Bulletin from BTS' AGM 2021
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