Hässleholm,
Eolus Vind AB’s Annual General Meeting 2021 (“AGM”) was held today. In the light of the ongoing corona pandemic and in order to minimize the spread of the disease, the general meeting was held only through postal voting, without the possibility to attend in person, in accordance with temporary legislation.
The AGM adopted the presented income statements and balance sheets as well as the submitted remuneration report and granted discharge of liability to Board members and the CEO. In addition, the following principal resolutions were passed.
In accordance with the Board of Directors’ proposal, the AGM resolved to declare a dividend of
Sigrun Hjelmqvist,
It was decided that fees to the Board of Directors shall amount to
In accordance with the Nomination Committee’s proposal, the AGM resolved on instructions for appointment of the Nomination Committee and the assignment of the Nomination Committee.
The AGM further resolved on new guidelines for remuneration to senior executives in accordance with the Board of Directors’ proposal, which principally corresponds to the guidelines adopted by the AGM 2020 but with the principal adjustments that the maximum variable cash remuneration for the CEO was adjusted to five monthly salaries (previously four monthly salaries), an adjustment so that the variable cash remuneration which is measured during several years may entitle the senior executives to an additional number of monthly salaries, and an adjustment of the criteria for variable cash remuneration so that the relative weighting with regard to certain financial targets was removed.
The AGM also resolved on the implementation of a long-term share savings program entailing that all employees within Eolus can choose to use an amount corresponding to a maximum of one month’s salary of their potential variable cash remuneration relating to the financial year 2021 to acquire shares in Eolus. Provided that the participant still holds all of the acquired shares and is still employed within the Eolus group three years after the acquisition of the shares, Eolus will remunerate the participant with an amount corresponding to the cost for acquiring the number of Eolus shares corresponding to half of the number of acquired shares.
In accordance with the Board of Directors’ proposal, the AGM resolved to introduce a new article 13 in the articles of association in order to enable the Board to resolve upon collection of proxies and postal voting in connection with future AGMs.
For further information contact:
Per Witalisson, CEO, +46 70-265 16 15
Johan Hammarqvist, Head of Communications, +46 720 50 59 11
About Eolus:
For more information about Eolus, please visit www.eolusvind.com
Attachment
- 210519 Press release Resolutions at the Annual General Meeting in
Eolus Vind AB onMay 19, 2021
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