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 2021.
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 2021, and that the result shall be balanced in a new account.
Discharge from liability towards the members of the Board of Directors and the CEO
The AGM resolved to discharge each of the members of the Board of Directors and the CEO from liability for the financial year 2021.
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
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.
Guidelines for appointment of Nomination Committee and instructions for the Nomination Committee
The AGM resolved, in accordance with the Nomination Committee's proposal, that the Nomination Committee, prior to the next AGM, shall consist of the three largest shareholders or group of owners as of the last banking day in August.
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 2022.
Amendment of the Articles of Association
The AGM resolved, in accordance with the Board of Directors' proposal, to introduce a new Section in the Articles of Association that allows the Board of Directors to collect proxies in accordance with the procedure set out in Chapter 7, Section 4 of the Swedish Companies Act and which also enables the Board of Directors to resolve that shareholders shall be able to exercise their voting rights by voting by post before the General Meeting in accordance with what is set out in Chapter 7, Section 4a of the Swedish Companies Act.
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