Annual General Meeting of
The Annual General Meeting (AGM) of
Resolution regarding adoption of the income statement and balance sheet etc.
The AGM resolved to adopt the income statement and balance sheet for the Parent Company as well as the consolidated income statement and consolidated balance sheet for the previous financial year. The Board of Directors and the Managing Director were discharged from liability for the same period.
Resolution on the appropriation of profits
The AGM resolved that a dividend for the financial year 2020 be paid in an amount of
Board of Directors
The AGM resolved in accordance with the proposal of the Nomination Committee for the re-election of Board members Kjersti Hobøl,
Resolution pertaining to directors' fees
The AGM resolved in line with the Nomination Committee's proposal that directors' fees be allocated as follows: a fee of
Auditor
The AGM resolved to re-elect the registered accounting firm Öhrlings
Approval of the remuneration report
The AGM resolved to approve the Board's remuneration report.
Authorization of the Board of Directors to resolve on issue of shares, warrants and/or convertible instruments
The AGM resolved, in accordance with the Board's proposal, to authorize the Board to, with or without deviation from shareholders' preferential rights and on one or several occasions during the period until the next AGM, resolve to increase the Company's share capital by issuing new shares, warrants or convertible instruments. The number of shares that such issues may comprise may be equivalent to a maximum of ten percent of the share capital of the Company at the time of the 2021 AGM. The complete proposal containing additional conditions is included in the notification of the AGM.
Authorization of the Board of Directors to resolve on acquisitions and transfers of own shares
The AGM resolved, in accordance with the Board's proposal, to authorize the Board to, on one or several occasions during the period until the next AGM, resolve on acquisitions and transfers of the Company's own shares. Acquisitions shall take place on Nasdaq Stockholm at a price per share within the price interval registered at any given time, i.e. the interval between the highest bid price and the lowest selling price, and may take place provided that the Company's holding does not at any time exceed five percent of all shares in the Company. Transfer of own shares shall be made either on Nasdaq Stockholm or in another manner with deviation from shareholders' preferential rights and may comprise all treasury shares held by the Company at any given time. The complete proposal containing additional conditions is included in the notification of the AGM.
Resolution regarding incentive program, comprising a private placement and assignment of warrants
The AGM resolved on a long-term incentive program for 12 senior executives in the
Each warrant entitles the holder, during the period from
The participants' acquisition of warrants is subsidized by the
Resolution to amend the Articles of Association
The AGM resolved to amend the Articles of Association. The resolution results in some editorial changes and that section 10 of the Articles of Association is supplemented in such a way that the Board may collect proxies before a general meeting and that the board before a general meeting may decide that shareholders may exercise their voting rights by post before the general meeting.
The AGM resolved, in accordance with the Board's proposal, to authorize the Board to, on one or several occasions during the period until the next AGM, resolve on acquisitions and transfers of the Company's own shares. Acquisitions shall take place on Nasdaq Stockholm at a price per share within the price interval registered at any given time, i.e. the interval between the highest bid price and the lowest selling price, and may take place provided that the Company's holding does not at any time exceed five percent of all shares in the Company. Transfer of own shares shall be made either on Nasdaq Stockholm or in another manner with deviation from shareholders' preferential rights and may comprise all treasury shares held by the Company at any given time. The complete proposal containing additional conditions is included in the notification of the AGM.
For further information, please contact:
Helena Nathhorst, CFO
Mobile: +46 76119 00 40
E-mail: helena.nathhorst@byggmax.se
Mobile: +46 76119 09 85
E-mail: mattias.ankarberg@byggmax.se
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