Solna - The following resolutions were passed at the Annual General Meeting (the “AGM”) in
Approval of the annual report, appropriation of result and discharge from liability
The AGM resolved to adopt the income statement and balance sheet, consolidated income statement and balance sheet for 2020. Furthermore, it was resolved that the company’s results shall be carried forward and thus no dividend will be distributed. The AGM resolved to discharge the board members and the managing director from liability.
Number of board members and auditors, election of board members and auditors and fees to the board members and auditor
The AGM resolved that the number of board members, appointed by the shareholders’ meeting, should be six with one deputy.
The AGM resolved that the number of auditors shall be one without deputies.
The AGM resolved that the remuneration to the board should amount to
Resolution regarding guidelines for remuneration and other terms of employment for the group management
The AGM resolved to approve the board of directors’ proposal regarding guidelines for remuneration and other terms of employment for the group management.
Approval of the Board’s remuneration report
The AGM resolved to approve the remuneration report presented by the Board.
Resolution regarding the nomination committee
The AGM resolved to approve the nomination committee’s proposal regarding the instruction for the nomination committee.
Resolution regarding authorization for the board of directors to resolve to repurchase and transfer of own shares
The AGM resolved to authorize the board of directors 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 AGM resolved to authorize the board of directors 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 option programme. The purpose of the authorization to transfer own shares is to enable the board of directors 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 programme.
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