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 2021. The Board of Directors and the CEO were discharged from liability for the financial year 2021.
Appropriation of profits
The Annual General Meeting resolved that the profit for the 2021 financial year be carried forward and that no dividend for the 2021 financial year be paid.
Fees to the Board of Directors and auditors
The Annual General Meeting resolved that fees would be paid to the Board of Directors in the total amount of
Election of Board members and auditors
The Annual General Meeting resolved that the Board would comprise six members and re-elected
Instruction of the nomination committee
The Annual General Meeting resolved to adopt instructions for the Nomination Committee, which in short stipulates that the Nomination Committee shall consist of (i) representatives of the three largest shareholders in terms of votes and (ii) the company's Chairman of the Board. Furthermore, the Nomination Committee shall be tasked with submitting proposals to the Annual General Meeting on the election of the Chairman, the election of the Board and fees to the Board, as well as the election of auditor and auditor fees.
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 27 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 234,000 warrants and transfer of the said warrants to participants in the program.
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