The Annual General Meeting in
Annual report, appropriation of result and discharge from liability
The meeting resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2023. It was resolved that the company’s results shall be carried forward and that no dividend will be distributed. The meeting resolved to discharge the board members and the managing director from liability for 2023.
Board members and board fees
The meeting resolved on board elections in accordance with the nomination committee’s proposals. Anna Söderblom was elected as Chair of the Board.
The meeting resolved on board fees in accordance with the nomination committee´s proposals, as follows:
Auditor
The meeting re-elected
The board’s remuneration report
The meeting approved the board’s remuneration report for 2023.
Authorization for the board to resolve to repurchase and transfer own shares
The meeting resolved to authorize the board to resolve to repurchase, on one or several occasions until the next annual general meeting, as many own shares as may be purchased without the company’s holding at any time exceeding ten per cent of the total number of shares in the company. Further, the meeting resolved to authorize the board to resolve, on one or several occasions until the next annual general meeting, to transfer (sell) own shares.
The purpose of the authorization to repurchase own shares is to promote efficient capital usage in the company, to provide flexibility as regards the company’s possibilities to distribute capital to its shareholders and to provide hedging for the company’s long-term share-related incentive programs. The purpose of the authorization to transfer own shares is to enable the board to make corporate acquisitions, product acquisitions or enter into collaboration agreements, or to raise working capital or broaden the shareholder base or for use in the context of the company’s incentive plans or to provide hedging for the company’s option programs.
Reduction of share capital through cancellation of shares
The meeting resolved that the company’s share capital shall be reduced by
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