The resolutions passed at
Approval of the income statements and the balance sheets
The Meeting approved the income statements and the balance sheets for
Dividend
The Meeting resolved, in accordance with the Board's proposal, on a dividend to the shareholders of
Board of Directors
The Meeting discharged the members of the Board and the CEO from liability for the fiscal year 2019, in accordance with the auditor's endorsement.
In accordance with the Nomination Committee's proposal, until the end of the next Annual Shareholders' Meeting,
Compensation to the Board of Directors
The Meeting resolved, in accordance with the Nomination Committee's proposal, on compensation to the Board of in total
Auditor
In accordance with the Nomination Committee's proposal, the Meeting re-elected
Guidelines for remuneration to executive management
The Meeting approved the Board's proposal on guidelines for executive remuneration, which have been updated to comply with new EU regulations. In content no material changes have been made to the previously determined guidelines.
Authorization to issue shares
The Meeting resolved, in accordance with the Board's proposal, to authorize the Board to, during the period until the next annual general meeting, on one or more occasions, resolve upon issuances of new shares. Shares may be issued without preferential rights for the shareholders of
New articles of association
The Meeting resolved, in accordance with the Board's proposal, to amend the articles of association. Through the amendments the Board is allowed to collect powers of attorney and to resolve that the shareholders shall have the right to vote in advance. Further the Board is allowed to resolve that persons who are not shareholders may participate at the shareholders' meeting. The principle articulated in the EQT Statement of Purpose included in the annual report 2019 regarding EQT's way of doing business is reflected in the articles of association. Further, a number of amendments due to legislative changes as well as certain editorial amendments are made.
Contact
Lena Almefelt, General Counsel, +46 8 506 55 352
Jessica Ölvestad, Shareholder Relations, +46 8 506 55 337
EQT Press Office, press@eqtpartners.com, +46 8 506 55 334
About EQT
EQT is a differentiated global investment organization with a 25-year track-record of consistent investment performance across multiple geographies, sectors and strategies. With strong values and a distinct corporate culture, EQT manages and advises funds and vehicles that invest across the world with the mission to generate attractive returns to the fund investors.
EQT's talent base and network allow it to pursue a thematic investment strategy and distinctive value creation approach, with the aim of future-proofing the companies which EQT invests in, creating superior returns to EQT's investors and making a positive impact with everything EQT does. EQT has more than
EQT is a thought leader within the private markets industry with deep expertise in responsible and long-term ownership, corporate governance, operational excellence, digitalization and sustainability. EQT has offices in 16 countries across
More info: www.eqtgroup.com
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https://news.cision.com/eqt/r/bulletin-from-eqt-ab-s-annual-shareholders--meeting-2020,c3129626
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