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 Boards' proposal, on a dividend to the shareholders of
Board
The Meeting discharged the Board members, the CEO and the deputy CEO from liability for the fiscal year 2021, in accordance with the auditor's endorsement.
In accordance with the nomination committee's proposal,
Compensation to the Board
The Meeting resolved, in accordance with the nomination committee's proposal, on compensation to the Board of in total
Should the necessary regulatory approvals not be obtained for the new election of
Auditor
In accordance with the nomination committee's proposal, the Meeting re-elected
Principles for appointment of the nomination committee
In accordance with the nomination committee's proposal, the Meeting adopted principles for appointment of the nomination committee.
Remuneration report
The Meeting approved the remuneration report presented by the Board.
Guidelines for remuneration to executive management
The Meeting approved the Boards' proposal on guidelines for executive remuneration. No material changes have been made compared to the guidelines previously approved.
Authorization to issue shares and warrants
The Meeting resolved, in accordance with the Boards' proposal, to authorize the Board to, during the period until the Annual Shareholders' Meeting 2023, on one or more occasions, resolve upon issuances of new shares and/or warrants to be paid by way of set-off and/or in kind. Shares and/or warrants may be issued without preferential rights for the shareholders of
Authorization to issue shares as part of the consideration for the acquisition of BPEA
The Meeting resolved, in accordance with the Boards' proposal, to authorize the Board to, during the period until the next Annual Shareholders' Meeting, on one or several occasions, resolve upon issuances of new ordinary shares to be paid in kind. The shares may be issued without preferential rights for the shareholders of
Contact
EQT Press Office, press@eqtpartners.com, +46 8 506 55 334
About EQT
EQT is a purpose-driven global investment organization focused on active ownership strategies. With a Nordic heritage and a global mindset, EQT has a track record of almost three decades of delivering consistent and attractive returns across multiple geographies, sectors and strategies. EQT has investment strategies covering all phases of a business' development, from start-up to maturity. EQT today has
With its roots in the Wallenberg family's entrepreneurial mindset and philosophy of long-term ownership, EQT is guided by a set of strong values and a distinct corporate culture. EQT manages and advises funds and vehicles that invest across the world with the mission to future-proof companies, generate attractive returns and make a positive impact with everything EQT does.
More info: www.eqtgroup.com
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https://news.cision.com/eqt/i/eqt,c3055886
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