The following resolutions were passed at the Annual General Meeting (the "AGM") of
Adoption of income statement and balance sheet and discharge from liability
The AGM resolved to adopt the income statement for the financial year 2020 as well as the balance sheet and consolidated balance sheet as of
Allocation of profit or loss
The AGM resolved, in accordance with the Board of Directors' proposal, that no dividend shall be paid for 2020 and that the results of the Company shall be carried forward.
Board of Directors and auditor
The AGM resolved, in accordance with the nomination committee's proposal, on re-election of
Klas Arildsson,
The AGM further resolved on remuneration to the Board of Directors in accordance with the nomination committee's proposal. The AGM furthermore resolved in accordance with the nomination committee's proposal, that remuneration to the auditor shall be paid in accordance with approved invoicing.
Nomination committee for the next annual general meeting
The AGM resolved, in accordance with the nomination committee's proposal, on principles for appointing the nomination committee.
Amendment of the articles of association
The AGM resolved, in accordance with the Board of Directors' proposal, to amend the articles of association. The amendment was made in order to comply with new rules.
Authorization to issue new shares, warrants or convertibles
The AGM resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors to, at one or several occasions and for the period up until the next annual general meeting, resolve to increase the Company's share capital by issuing new shares, warrants or convertibles. Such issue resolution may be carried out with or without deviation from the shareholders' pre-emption rights and with or without provisions for contribution in kind, set-off or other conditions. The total number of shares that may be issued, or in the event of an issue of warrants or convertibles, any additional shares after conversion or exercise of any warrant, pursuant to the authorization and with deviation from the shareholders' pre-emption rights shall be limited to 10 percent of the outstanding shares as per this day. Such an issue, shall be carried out with a view to broadening the ownership, procuring or facilitating the procurement of working capital and/or making acquisitions, or procuring or facilitating the procurement of capital for acquisitions.
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