Adoption of annual report and resolution to discharge the Board Members and the President from liability
The Annual General Meeting adopted the annual report for 2022. The Board of Directors and the CEO were discharged from liability for the financial year 2022.
Appropriation of profits
The Annual General Meeting resolved that the profit for the 2022 financial year be carried forward and that no dividend for the 2022 financial year be paid.
Fees to the Board of Directors and auditors
The Annual General Meeting resolved that fees to the members of the Board of Directors shall be distributed as follows: (i) a fee of
Election of Board members and auditors
The Annual General Meeting resolved that the Board would comprise six members and re-elected
Principles for appointment of the Nomination Committee and the instruction to the nomination committee
The Annual General Meeting resolved that the principles for appointment if the Nomination Committee and the instructions to the Nomination Committee that were adopted at the 2022 Annual General Meeting remain unchanged and thereby be adopted.
Authorisation to the Board to resolve on new share issue
The Annual General Meeting resolved that the Board shall be authorised, on one more occasions before the next Annual General Meeting, with or without deviating from the shareholders’ preferential rights, to resolve on a new issue of shares not to exceed 10% of the total number of shares outstanding in the Company after exercising said authority.
Resolution regarding Performance Share Program and issue and transfer of warrants under the Plan
The Annual General Meeting resolved to introduce a performance share program in accordance with the Board's proposal. The program includes a maximum of 30 senior executives and employees within the
Due to the Performance Share Program, the Annual General Meeting resolved, in accordance with the Board's proposal, to issue a maximum of 377,000 warrants and transfer of the said warrants to participants in the program.
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