The annual general meeting in
Adoption of the profit and loss accounts and the balance sheets and resolutions on dividend and discharge of liability
The annual general meeting resolved to adopt the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet for the financial year 2021.
The annual general meeting resolved to pay a dividend of
The board of directors and the CEO were discharged from liability for the financial year 2021.
Presentation of the remuneration report for approval
The annual general meeting approved of the board of directors remuneration report for 2021. The remuneration report is available on the Company's website, www.lime-technologies.com.
Determination of the number of members of the board of directors and election of the board of directors
The annual general meeting resolved that five board members be elected for the period until the annual general meeting 2023.
The annual general meeting resolved that Marléne Forsell, Malin Ruijsenaars,
Determination of the fees to be paid to the board of directors and fees to be paid to the auditor
The annual general meeting resolved that the total fees to be paid to the board members for the period until the next annual general meeting shall be
The annual general meeting resolved that the fees to the auditor shall be paid against approved account.
Election of auditor
The annual general meeting resolved that the registered accounting firm Öhrlings
Resolution on guidelines for remuneration to the senior management
The annual general meeting resolved on guidelines for remuneration to the senior management in accordance with the board of directors' proposal. The guidelines are available on the company's website, www.lime-technologies.com.
The guidelines for executive remuneration as approved by the Annual General Meeting 2020 remain largely unchanged. However, clarifications has been made regarding, inter alia, criteria for variable remuneration.
Resolution on authorisation of the board of directors to issue shares
The annual general meeting resolved to authorise the board of directors to, on one or more occasions before the annual general meeting 2023, resolve on issues of shares against payment in cash, with provisions of payment in kind or set-off of claims or other conditions, and carried out with or without deviation from the shareholders' preferential rights. The authorisation is limited to ten (10) per cent of the total amount of shares currently outstanding in the company. If issues of shares are carried out with deviation from the shareholders' preferential rights, the issues shall be made at market terms and conditions.
Resolutions on a share savings program and issue of warrants
The annual general meeting resolved, in accordance with the board of directors' proposal, to implement a share savings program under which the all employees of the Company may be granted, in aggregate, up to a total of 68,160 shares in the Company, provided that the employee acquires savings shares and keeps these from
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About Lime
Lime helps European businesses to become better at customer care. The company develops and sells digital products for" Customer Relationship Management", development and management of customer relationships. Lime was founded in 1990 and has over 350 employees. The company has offices in
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