Approval of income statement and balance sheet for the financial year 2020 and discharge from liability
The annual shareholders' meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2020, and the members of the board and the CEO were discharged from liability for the financial year 2020.
Allocation of profit or loss
The annual shareholders' meeting resolved, in accordance with the board of directors' proposal, that the company's results shall be carried forward and that no dividends shall be paid to the shareholders.
Election of board members, auditors, fees to the board of directors and auditors
The annual shareholders' meeting resolved, in accordance with the nomination committee's proposal, that the number of members of the board of directors shall be six without deputy members, and that the company shall have a registered public accounting firm as auditor.
In accordance with the nomination committee's proposal,
The annual shareholders' meeting further resolved, in accordance with the nomination committee's proposal, that the fees to board shall be
At the inaugural meeting of the board of directors it intends to resolve to re-elect
Nomination committee for the annual shareholders' meeting 2022
The annual shareholders' meeting resolved, in accordance with the nomination committee's proposal, to adopt principles for the appointment of the nomination committee for the annual shareholders' meeting 2022. In short, the nomination committee shall consist of the chairman of the board of directors and members appointed by the four largest shareholders, in terms of votes, as of
Approval of the board of director's remuneration report
The annual shareholders' meeting approved the board of director's remuneration report.
Amendments to the Articles of Association
The annual shareholders' meeting resolved, in accordance with the board of directors' proposal, to amend the Articles of Association whereby minor amendments without factual change are made and a new section is inserted in the Articles of Association allowing the board of directors to collect powers of attorney in accordance with the procedure described in Chapter 7, section 4 of the Companies Act and allowing the board of directors to decide that shareholders shall have the right to provide their votes before a shareholders' meeting.
Authorisation to issue new shares
The annual shareholders' meeting resolved to, in accordance with the board of directors' proposal, authorise the board of directors to resolve - at one or several occasions and for the time period until the next annual shareholders' meeting - to increase the company's share capital by new share issues, to the extent that it corresponds to a dilution of not more than 10 percent of the number of shares outstanding at the time of the notice of the annual shareholders' meeting after full exercise of the authorisation. New share issues may be made with or without deviation from the shareholders' preferential rights and with or without provisions for contribution in kind, set-off or other conditions.
Additional information from the annual shareholders' meeting
Minutes from the annual shareholders' meeting will be made available on
FOR MORE INFORMATION, PLEASE CONTACT:
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