Adoption of the income statements and balance sheets, appropriation of the result and discharge from liability
The meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet in the annual report for the financial year 2022. The meeting also resolved to appropriate the company's result in accordance with the Board of Directors' proposal, meaning that the result for the year shall be carried forward and that no dividend shall be made for the financial year 2022. The meeting also discharged the members of the Board of Directors and the CEO from liability for the financial year 2022.
Resolution on the fees to be paid to the members of the Board of Directors and the auditor
The meeting resolved, in accordance with the Nomination Committee's proposal, that fees to the Board of Directors for the period until the end of the next AGM shall be
The meeting also resolved that fees to the auditor shall be paid in accordance with approved invoice.
Election of members of the Board of Directors, chairperson of the Board of Directors and auditor
The meeting resolved, in accordance with the Nomination Committee's proposal, on re-election of existing Board members
Remuneration report 2022
The meeting resolved to approve the Board of Directors' report over remuneration regarding 2022 according to Chapter 8, Section 53 a of the Swedish Companies Act.
Resolution on the establishment of a long-term incentive program (LTIP 2023)
The meeting resolved, in accordance with the Board of Directors' proposal, to establish a long-term incentive program ("LTIP 2023") under which certain certain senior executives of the group may be granted 403,795 ordinary shares subject to the satisfaction of certain vesting requirements. For the purpose of ensuring delivery of shares and hedging social security costs under LTIP 2023, it was further resolved on an authorisation for the Board of Directors to issue not more than 194,929 shares of series C to a third party designated by the company, on an authorisation for the Board of Directors to acquire such own shares of series C and for the Board of Directors to transfer not more than 403,795 own ordinary shares (including shares issued and repurchased by the company under previous long-term incentive programmes) to the participants in LTIP 2023.
Authorisation for the Board of Directors to resolve on new issues of shares
The meeting resolved, in accordance with the Board of Directors' proposal, on authorisation for the Board of Directors to, within the limits of the Articles of Association, until the next AGM, on one or more occasions, resolve to issue new ordinary shares of series A to the extent that the company's share capital may be increased by an amount equal to not more than 10 percent of the registered share capital at the time of the 2023 AGM.
Additional information from the annual general meeting
Complete proposals regarding the resolutions by the AGM in accordance with the above are available on the company's website www.karnovgroup.com. Minutes from the AGM will be made available on the company's website www.karnovgroup.com no later than two weeks after the AGM.
For more information, please contact:
Telephone: +46 707 597 668
Email: erik.berggren@karnovgroup.com
This information was submitted for publication on
https://news.cision.com/karnov-group/r/report-from-the-annual-general-meeting-in-karnov-group-ab--publ-,c3767272
https://mb.cision.com/Main/4658/3767272/2047743.pdf
(c) 2023 Cision. All rights reserved., source