At the annual general meeting, the presented profit and loss statement and the balance sheet and consolidated profit and loss statement and balance sheet were adopted. In accordance with the proposal of the board of directors, the meeting resolved on a dividend payment of
The meeting resolved that remuneration of in total
The meeting resolved that remuneration to the auditors shall be paid according to approved account.
The meeting resolved, in accordance with the nomination committee's proposal, to re-elect
The meeting adopted, in accordance with the proposal of the nomination committee, new guidelines regarding the appointment of nomination committee.
The meeting resolved, in accordance with the proposal of the board of directors, to authorize the board of directors to, until the next annual general meeting, with or without deviation from the shareholders' preferential rights, on one or several occasions resolve to issue new shares. The increase of the share capital may – where it entails a deviation from the shareholders' preferential rights – correspond to a dilution of a maximum of 10 percent of the share capital at the time of the first use of the authorisation. Payment shall be made in cash or with capital contributed in kind (Sw. apport). The authorisation shall primarily be used for the purpose of acquisitions or financing.
The meeting resolved, in accordance with the proposal of the board of directors, to adopt the following amendments to the articles of association, § 8:
- Shareholders may be accompanied at general meetings by advisors, but only if the shareholder has notified the company of the number of advisors, not more than two.
- The board of directors may decide that the shareholders should be able to exercise their voting rights by mail prior to the general meeting.
- The board of directors may collect proxy forms pursuant to the procedure stipulated in Chapter 7, Section 4 of the Swedish Companies Act (2005:551).
The meeting resolved to implement a long-term incentive program ("LTIP 2021/2024") in accordance with the proposal of the board of directors. Participation in LTIP 2021/2024 presupposes that the participants with their own funds acquire shares in the Company ("Investment Shares") at market price. If the Investment Shares are retained until
The meeting approved the board’s proposal regarding remuneration report.
CONTACT
For further information, please contact:
Gunilla Öhman, IR Manager, +46 (0) 70 763 81 25
Tel: +46 (0) 8 4030 0000
Mariehällsvägen 37 A, SE-168 65 Bromma,
www.ncabgroup.com
About
NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB offers PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterised by an entrepreneurial and cost-efficient culture and have showed strong growth and good profitability over time. Today, NCAB has a local presence in 16 countries in
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