L E LUNDBERGFÖRETAGEN AB On
As a precautionary measure to reduce the risk of spreading covid-19, the AGM was held by advance voting, so called postal voting, in accordance with temporary legislation.
Discharge granted and allocation of profits determined
Lundbergs' AGM adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. Furthermore, the AGM granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2020.
The Annual General Meeting adopted the Board of Directors' motion that a dividend of
Election of Board of Directors and auditors
The Meeting also resolved that director fees be paid in a total amount of
As new auditor the registered auditing company
Report on remuneration and changes in the Articles of Association
The Meeting resolved to approve the Board's report on remuneration. The Meeting further resolved on amendments to the Articles of Association in accordance with the Board of Directors' proposal. The amendments enable the company to hold general meetings by advance voting.
Authorization for the Board to acquire treasury shares in the company
In accordance with the Board's proposal, a decision was made to authorize the Board to decide on the acquisition of Class B shares in the company during the period leading up to the next AGM, in order to adjust the company's capital structure. Acquisitions must be made on Nasdaq Stockholm, subject to the limit that Lundbergs' holding of treasury shares may not exceed 10% of the total number of the Company's shares.
This information was provided, by CFO
+46 8-463 06 00
information@lundbergs.se
https://news.cision.com/l-e-lundbergforetagen-ab--publ-/r/lundbergs--annual-general-meeting,c3325964
https://mb.cision.com/Main/1033/3325964/1401814.pdf
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