Approval of the Income Statement and the Balance Sheet
The Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2023.
Disposition of Earnings
The Meeting resolved, in accordance with the Board of Directors' proposal, that the unappropriated earnings at the disposal of the Meeting shall be carried forward, meaning that no dividend is paid.
Remuneration report
The Meeting approved the Board of Directors' proposed remuneration report.
Board of Directors
The Meeting discharged the members of the Board of Directors and the CEO from liability for the financial year 2023.
Current members of the Board of Directors
Auditor
The Meeting re-elected, in accordance with the Nomination Committee's proposal, EY as auditor until the end of the Annual General Meeting 2025. EY has informed that the authorised public accountant
Compensation to the Board of Directors
The remuneration to the Board of Directors was set as follows, in accordance with the Nomination Committee's proposal;
Compensation to the auditor
The Meeting approved, in accordance with the Nomination Committee's proposal, that the auditor shall be entitled to a fee in accordance with approved invoices.
Guidelines for remuneration to senior executives
The Meeting approved the Board of Directors' proposal regarding guidelines for remuneration to senior executives.
Share Investment Program and issue of shares
The Meeting resolved, in accordance with the Board of Directors' proposal, on adoption of a long-term ownership program for senior executives and other key employees within the
Ten people will be offered to participate in the share investment program, and the participants will be invited to invest, through companies (an incentive company), in shares in
The share investment program entails that each participant will make a private investment by contributing 15 percent of total capital for the investment, and
Authorisation to the Board of Directors to resolve on new share issue
The Meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next Annual General Meeting, in order to enable the raising of capital for financing of acquisitions of companies or businesses and larger portfolio investments, on one or several occasions, with or without deviation from the shareholders' preferential rights, against cash payment, through set-off or against consideration in kind, to make a decision on issuance of new shares. The number of shares in the company may, by virtue of this authorisation, not exceed an increase of ten (10) per cent of the number of shares at the date of the Meeting.
Authorisation to the Board of Directors to resolve on acquisition of own shares
The Meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next Annual General Meeting, on one or several occasions, subject to applicable capital adequacy requirements at any given time, to resolve on acquisition of own shares according to the following terms and conditions:
- Acquisitions of own shares may only be made of so many shares that the company's holding of treasury shares at any given time does not exceed ten (10) per cent of the total number of shares in the company.
- Acquisitions of own shares may only be made on Nasdaq Stockholm and in accordance with the Nasdaq Stockholm Rulebook for Issuers.
- Acquisitions of own shares may only be made at a price per share within the spread registered on Nasdaq Stockholm from time to time, meaning the spread between the highest bid price and the lowest ask price.
- Payment for the shares shall be made in cash.
Statutory Board meeting
At a statutory Board meeting held in connection with the Meeting; (i)
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