- That no dividend would be paid.
- To discharge the board members and the managing director from liability with respect to their management of the company for 2021.
-
To re-elect the Board members
Magnus Persson ,Patricia Delaite , Thoas Fioretos, Karin Leandersson,Anders Martin-Löf ,Flavia Borellini ,Magnus Nilsson andDamian Marron and to re-electMagnus Persson as the Chairman of the Board. -
To re-elect Öhrlings
PricewaterhouseCoopers AB as auditor.
- To adopt principles for the nomination committee, in accordance with the nomination committee's proposal.
- To approve the remuneration report presented by the board of directors.
- To adopt a long-term variable share-based incentive scheme for senior executives and key personnel within the company under which the participants commit to use distributed variable cash remuneration to acquire shares in the company on the stock market.
- To authorize the Board to, with or without pre-emptive rights for shareholders, resolve on the issue of new shares, however not more than 10 per cent of the number of outstanding shares in the company as per the day of the annual general meeting.
For further information, please contact
Göran Forsberg, CEO
Telephone: +46 (0)46-275 62 60
E-mail: goran.forsberg@cantargia.com
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