The annual shareholders' meeting of
Income Statement and Balance Sheet and Discharge of Liability
The annual shareholders' meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2020 as presented. The members of the board of directors and the company's CEO were discharged from liability in respect of their management of the company's business during the period covered by the annual report.
Dividend
In accordance with the proposal by the board of directors, the annual shareholders' meeting resolved on a dividend to the shareholders of
Board of Directors and External Auditor
In accordance with the proposal by the nomination committee, the annual shareholders' meeting resolved that the board of directors shall consist of eight members with no deputies and that the company shall have a registered auditing firm as auditor, without deputy auditor.
In accordance with the proposal by the nomination committee, the board members
In accordance with the proposal by the nomination committee, the auditing firm
Fees and remuneration
In accordance with the proposal by the nomination committee, the annual shareholders' meeting resolved that remuneration to the board of directors for the period up until the 2022 annual shareholders' meeting shall be paid in an amount of
In accordance with the proposal by the nomination committee, it was resolved that remuneration to the auditor shall be paid in accordance with approved invoices within the auditor's quotation.
The annual shareholders' meeting also resolved to approve the board of directors' remuneration report.
Issuance of new shares
In accordance with the proposal by the board of directors, the annual shareholders' meeting authorized the board of directors to resolve to issue, on one or several occasions until the next annual shareholders' meeting, new shares corresponding to a maximum of ten per cent of the total number of shares in the company, with or without deviation from the shareholders' pre-emptive right. Such resolution may provide for payment in cash, against set-off of claims or in kind. The purpose of the authorization is to enable payment through the issuance of own shares in connection with potential corporate acquisitions as well as to raise capital in order to finance such acquisitions.
Articles of association
In accordance with the proposal by the board of directors, the annual shareholders' meeting resolved to amend the articles of association. In addition to some minor changes in order to align the articles of association with legislative changes, the amendments enable the company to hold general meetings by postal voting and/or by collecting proxies.
Nomination Committee
The annual shareholders' meeting resolved to adopt principles for appointment of the nomination committee in accordance with the proposal by the nomination committee. The principles shall apply until further notice and, in summary, provide that the nomination committee shall be composed of the chairman of the board of directors together with one representative of each of the three largest shareholders, based on ownership in the company as of
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Minutes from the annual shareholders' meeting will be published on www.dometic.com no later than
For additional information, please contact
Rikard Tunedal, Head of Investor Relations
Tel: +46 730 56 97 35, Email: ir@dometicgroup.com
https://news.cision.com/dometic-group/r/bulletin-from-the-annual-shareholders--meeting-of-dometic-group-ab--publ-,c3324202
https://mb.cision.com/Main/10773/3324202/1400579.pdf
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