Adoption of the income statement and balance sheet
The AGM adopted the Board of Directors' submitted income statement and balance sheet for the parent company and the group for the financial year 2023.
Appropriation of the company's profit or loss
The AGM resolved, in accordance with the Board of Directors' proposal, that no dividend shall be paid for the financial year 2023, and that the result shall be balanced in a new account.
Discharge from liability towards the members of the Board of Directors and the CEOs
The AGM resolved to discharge each of the members of the Board of Directors and the CEOs who have been active during the financial year 2023, from liability for the financial year 2023.
Board of Directors and auditor
The AGM resolved, in accordance with the Nomination Committee's proposal, that the
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect Håkan Björklund,
The AGM resolved, in accordance with the Nomination Committee's proposal, that the fees to the Board of Directors shall be paid with
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect the registered public accounting firm Öhrlings
The AGM resolved that fees to the auditor shall be paid according to the current account.
Authorisation regarding issues
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, within the limits of the Articles of Association, with or without deviation from the shareholders' preferential rights, on one or more occasions, until the next AGM, to resolve to increase the company's share capital through issues of new shares, warrants and/or convertibles in the company. The total number of shares covered by such new issues may correspond to a total of no more than ten (10) percent of the shares in the company at the time of the AGM 2024.
Amendment of the Articles of Association regarding the limits of the share capital, and reduction of the share capital for allocation to non-restricted equity
The AGM resolved, in accordance with the Board of Directors' proposal, to change the Articles of Association's paragraph 4 regarding the limits for the share capital to not less than
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