At the Annual General Meeting (AGM) of
The Annual General Meeting of
Adoption of the income statement and the balance sheet etc.
The Annual General Meeting resolved to adopt the income statement and balance sheet for the parent company and the group for the previous financial year. The Board of Directors and the CEO were discharged from liability for the same period.
Allocation of the company’s result
The Annual General Meeting resolved, in accordance with the Board's proposal, that no dividend shall be paid for the financial year 2022 and that the Company’s result shall be carried forward.
Board of Directors
The Annual General Meeting resolved that the Board shall comprise five members.
Remuneration for members of the Board of Directors
The Annual General Meeting resolved that Board remuneration shall be paid in the amount of
Auditor
Ernst & Young Aktiebolag was re-elected as auditor for the period until the end of the next Annual General Meeting. Authorised Public Accountant
Approval of the remuneration report
The Annual General Meeting resolved to approve the Board’s remuneration report.
Guidelines for remuneration to senior executives
The Annual General Meeting resolved, in accordance with the Board’s proposal, on guidelines for remuneration to senior executives. The guidelines entail no material changes compared to the previously applicable guidelines, adopted by the Annual General Meeting 2020.
Authorisation to resolve on issue of ordinary shares and/or convertible instruments
The Annual General Meeting resolved, in accordance with the Board’s proposal, on authorisation for the Board to, with or without deviation from the shareholders’ pre-emption rights, and on one or several occasions for the period up to the next Annual General Meeting, resolve to issue ordinary shares and/or convertible instruments regarding such shares corresponding to an increase of the Company’s share capital with not more than 20 percent of the share capital as per the date of the resolution on the new issue with the support of this authorisation.
© Modular Finance, source