Today, on
Resolution on the Company's profit and loss
The AGM resolved to adopt the profit and loss statement and balance sheet, as well as the consolidated profit and loss statement and the consolidated balance sheet and resolved to carry forward the funds available at the AGM and, consequently, resolved not to distribute any dividends for the financial year 2019.
Discharge from liability of the members of the board of directors and the CEO
The AGM resolved to adopt the proposal regarding discharge from liability of the members of the board of directors and the CEO for the fiscal year 2019.
Election of the board of directors and auditors
In accordance with the nomination committee's proposal, the AGM resolved that the board of directors shall consist of six (6) ordinary members without deputies and on the re-election of
Further, the AGM resolved on the re-election of the registered auditing company
Determination of remuneration for the members of the board of directors and the auditors
The AGM resolved to adopt the proposal that remuneration for the board of directors, excluding remuneration for committee work, shall be paid with a total of
The AGM resolved that fees to the auditor shall be paid according to approved invoice.
Guidelines for remuneration for senior executives
The AGM approved the resolution proposed by the board of directors concerning guidelines for senior executives.
Directed issue of warrants and approval of transfer of warrants
The AGM resolved in accordance with the board's proposal to implement an incentive program for senior executives and key personnel in the group ("Warrants Program 2020/2023") by A) directed issue of warrants with deviation from the shareholder's preferential rights to
Resolution regarding authorization of the board of directors to issue new shares
The AGM resolved to authorize the board of directors until the next annual shareholders' meeting to, on one or more occasions, resolve to increase the Company's share capital by issue of no more than shares corresponding to ten (10) per cent of the total number of shares in the Company.
However, such issues may not cause the share capital in the Company to exceed the Company's highest allowed share capital according to the articles of association. The board of directors may deviate from the shareholders' preferential rights. The reason for the board of directors' authorization to deviate from the shareholders' preferential rights is to enable the Company's possibilities to raise new capital and to take advantage of future opportunities to attract new long-term owners of strategic importance to the Company and to finance the Company's growth strategy. The authorization also includes the right to decide on payment for the issued shares by set-off, in kind or other conditions as referred in Chap. 13 Sec. 5 item 6 of the Swedish Companies Act (2005:551). At a deviation from the shareholders' preferential rights, the issue of new shares shall be determined in accordance with market conditions.
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E-mail: fredrik.lindberg@enzymatica.com
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