Today, on
Resolution on adoption of accounts and allocation of the company's result
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. The annual general meeting also resolved to distribute the company's result in accordance with the proposal from the board of directors in the annual report meaning that no dividends are paid for the financial year 2022/2023 and that the available funds are carried forward.
Discharge from liability for the members of the board of directors and the CEO
The annual general meeting resolved to discharge the members of the board of directors and the CEO from liability for the financial year 2022/2023.
Election and remuneration of the board of directors and auditor
The annual general meeting resolved in accordance with the proposal from the Nomination Committee to re-elect Anders Månsson, Christer Fåhraeus,
The annual general meeting further resolved in accordance with the proposal from the Nomination Committee that board remuneration shall be paid with
The annual general meeting finally resolved in accordance with the proposal from the Nomination Committee to re-elect
Resolution on instruction and charter for the Nomination Committee
The annual general meeting resolved in accordance with the proposal from the Nomination Committee that a Nomination Committee shall be appointed before coming election and remuneration. The Nomination Committee shall be comprised of three members representing the three largest registered owners in terms of votes as of 31 December. Furthermore, an instruction and charter for the Nomination Committee was adopted.
Resolution on guidelines for remuneration to senior executives
The annual general meeting resolved in accordance with the proposal from the board of directors to adopt guidelines for remuneration to senior executives.
Resolution on amendment of the Articles of Association
The annual general meeting resolved in accordance with the proposal from the board of directors to amend § 1 in the Swedish version of the Articles of Association so that "firma" is replaced with "företagsnamn" and § 6 so that the composition of the board no longer includes deputies. It was furthermore resolved to make an editorial amendment of § 9 and to amend § 12 due to a name change of the act to which § 12 refers to.
Resolution on implementation of a long-term incentive program
The annual general meeting resolved in accordance with the proposal from the board of directors to implement a long-term incentive program for the company's CBDO and COO based on issue of warrants.
The incentive program comprises a maximum of 150,000 warrants. Each warrant entitles the right to subscribe for one new share in the company at a subscription price per share corresponding to 200 per cent of the volume weighted average price according to
In case all warrants issued in connection with the incentive program are exercised for subscription of new shares, a total of 150,000 new shares will be issued, which corresponds to a dilution of approximately 0.51 per cent of the company's share capital and votes.
For more information contact:
CEO & President EQL Pharma AB (publ)
Phone: +46 (0) 76 317 90 60
E-mail: axel.schorling@eqlpharma.com
Web: www.eqlpharma.com
https://news.cision.com/eql-pharma/r/bulletin-from-the-annual-general-meeting-in-eql-pharma-ab-on-17-august-2023,c3819327
https://mb.cision.com/Main/11664/3819327/2234735.pdf
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