At today's Annual General Meeting in
Adoption of the income statement and the balance sheet for the financial year 2023 and discharge from liability
The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023, and discharged the board of directors and the CEOs from liability for the management of 2023.
Allocation of profit or loss
The Annual General Meeting resolved, in accordance with the board of directors' proposal, that the company's results shall be carried forward and that no dividend shall be paid to the shareholders.
Election of board members and auditor as well as fees to the board of directors and auditor
In accordance with the nomination committee's proposal,
The Annual General Meeting further resolved, in accordance with the nomination committee's proposal, that the fees to the board of directors shall amount to
Approval of the board of directors' remuneration report
The Annual General Meeting resolved to approve the board of directors' remuneration report.
Approval of new remuneration guidelines
The Annual General Meeting resolved, in accordance with the board of directors' proposal, to approve new guidelines for executive remuneration.
Principles for appointment of the nomination committee
The Annual General Meeting resolved, in accordance with the nomination committee's proposal, to adopt principles for appointment of the nomination committee. In short, the nomination committee shall consist of the chairman of the board of directors and representatives from the three largest shareholders in
Authorisation to issue new shares
The Annual General Meeting resolved to, in accordance with the board of directors' proposal, authorise the board of directors to, up until the next Annual General Meeting, on one or several occasions, resolve on increasing the company's share capital by way of share issue to such an extent that it corresponds to a dilution which corresponds to 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. New share issues may be made with or without deviation from the shareholders' preferential rights and with or without provisions for contribution in kind, set-off or other conditions.
Amendment of the Articles of Association
The Annual General Meeting resolved to, in accordance with the board of directors' proposal, amend the Articles of Association so that the board of directors is allowed to decide that the general meeting may be hold also in Norrköping or Sundbyberg.
FOR MORE INFORMATION, PLEASE CONTACT:
The information was submitted for publication, through the agency of the contact persons set out above, at
https://news.cision.com/ctek-ab/r/press-release-from-the-annual-general-meeting-in-ctek-ab--publ--on-15-may-2024,c3982269
https://mb.cision.com/Main/8516/3982269/2799981.pdf
(c) 2024 Cision. All rights reserved., source