Around 95 shareholders and guests attended the Annual General Meeting today. The meeting was chaired by Per Gruwberger.
CEO summarized the year of 2021
CEO
A summary of the CEO's speech will be published on the company’s website.
Dividend
The AGM decided on a dividend of
The record date for the dividend shall be
Election of the Board and auditor
A new election of Klaus Jürgen Weimers,
The Company’s auditor,
Fees
The AGM decided on fees for Board members in 2022 as follows:
To the Chairman
To other Board Members elected by the AGM and not employed by the company
The remuneration- and audit committees are included in the Board's tasks and no additional fees will be paid. No fees will be paid to Board Members and deputies elected by the employees.
Remuneration for auditors was decided in accordance with approved invoices.
Decision regarding nomination committee for the AGM 2023
The Annual General Meeting approved the proposal from the nomination committee on the procedural issues regarding how the new nomination committee is to be appointed and regarding its duties for the Annual General Meeting 2023.
Authorisation for the Board to decide on new issues of shares
The Annual General Meeting granted the Board authorisation, during the period until the next Annual General Meeting, on one or more occasions, with or without preferential rights for the shareholders, to make decisions regarding new issues of maximum 700,000 shares, corresponding to in total approximately 9.5 percent of the share capital. The decision on new issue may contain conditions stating that the shares issued may be paid by issue in kind, offsetting or otherwise under conditions in accordance to the Swedish Companies Act 13 chapter 5§ first paragraph 6. The Board is authorised also to decide on the other terms of a new issue of shares.
The decision was taken with the required majority.
The reason for the authorisation is to enable the company to issue shares as payment for acquisitions of companies or shares of companies and/or assets, which the Board deems to be of value to the
Adoption of statements
The income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the 2021 financial year were adopted. The Board’s remuneration report was approved.
Minutes from the AGM
Verified minutes from the AGM will be published on the company’s website.
Financial information
The interim report for the second quarter will be submitted on
Åseda,
Board of
Corporate ID no. 556277-8943
© Modular Finance, source