At the Annual General Meeting of
Approval of the profit and loss account and the balance sheet, allocation of results, discharge from liability etc.
The AGM resolved to approve the profit and loss account and the balance sheet as of
and the Chief Executive Officer for the financial year 2023.
The AGM resolved, in accordance with the proposal from the Board of Directors, to distribute no dividend to the shareholders for the financial year 2023.
The AGM resolved to approve the Board of Directors’ remuneration report.
Remuneration to the Board of Directors and the auditor
The AGM resolved, in accordance with the Nomination Committees proposal, that the remuneration to the Board of Directors shall be paid with a total amount of
The AGM further resolved, in accordance with the Nomination Committees proposal, that auditors’ fees shall be paid according to open account.
Election of Board of Directors and auditor
The AGM resolved, in accordance with the Nomination Committee's proposal, that the Board of Directors until further notice shall consist of five (5) ordinary members without deputies and that the company shall have one auditing firm as auditor.
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect the auditing firm Öhrlings
PwC has announced that
Guidelines for remuneration to senior executives
The AGM resolved to adopt the Board of Directors' proposal for guidelines for remuneration to senior executives.
Issue of warrants and implementation of long-term incentive program 2024/2027
The AGM resolved, in accordance with the Board of Directors' proposal, on a directed issue of a maximum of 400,000 warrants and implementation of a long-term incentive program 2024/2027. The right to subscribe for the warrants shall, with deviation from the shareholders' preferential rights, be granted to the Company. The right to acquire the warrants from the Company shall be granted to senior executives and key persons in the Company and the group.
Each warrant entitles the holder to subscribe for one (1) new share in the Company during the period from and including
The warrants shall be transferred on market terms at a price determined on the basis of an estimated market value of the warrants (warrant premium) using the Black & Scholes valuation model calculated by an independent valuation institute. Notification of acquisition of warrants shall be made during the period from
Authorisation for the Board of Directors to decide on acquisition and sales of treasury shares
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to, during the period until the next AGM, on one or more occasions, resolve to acquire and/or sell treasury shares.
Authorisation for the Board of Directors to decide on new share issue
The AGM resolved, in accordance with the Board's proposal, to authorise the Board to, during the period until the next AGM, on one or more occasions, resolve to issue new shares.
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