For more detailed information on the content of the resolutions, please see the complete notice of the annual general meeting. The notice of the annual general meeting and the complete proposals are available on the Company's website, www.qlinea.com. Minutes from the annual general meeting will be provided on the said website within two weeks from the day of the meeting.
Adoption of the income statement and the balance sheet
The annual general meeting adopted the Company's income statement and the balance sheet for the financial year 2019.
Allocation of result
In accordance with the board's proposal, the annual general meeting resolved that no dividend will be distributed for the financial year 2019 and that the Company's result is carried forward.
Discharge from liability
The annual general meeting resolved to discharge the board members and the chief executive officer from liability for the financial year 2019.
Remuneration to the board of directors and the auditor
In accordance with the nomination committee's proposal, the annual general meeting resolved that an annual fee of
The annual general meeting also resolved that an additional annual fee of
The annual general meeting further resolved that an additional annual fee of
The above fees are only payable to directors who are not employees of the Company or the Nexttobe group.
The annual general meeting resolved that the auditor's fee is to be paid as per approved invoice.
Election of board of directors and auditor
In accordance with the nomination committee's proposal, the annual general meeting resolved that the board shall consist of seven (7) ordinary board members and no deputy board members. The general meeting re-elected the board members
In accordance with the nomination committee's proposal, the annual general meeting resolved to appoint the auditing firm
Nomination Committee
In accordance with the nomination committee's proposal, the annual general meeting resolved that the Company shall have a nomination committee. The nomination committee shall be comprised of one representative of each of the three largest shareholders in terms of votes according to Euroclear's transcript of the share register as per
Guidelines for remuneration to senior executives
The annual general meeting resolved to approve the board's proposal regarding guidelines for remuneration to senior executives.
Articles of association
The annual general meeting resolved in accordance with the board's proposal to adopt new articles of association, with the effect that paragraph 9 (Pre-registration) of the articles is amended.
Authorisation for the board to decide on the issue of new shares, warrants and/or convertibles
The annual general meeting resolved in accordance with the board's proposal to authorize the board of directors for the period up to the next annual meeting of shareholders to resolve, whether on one or several occasions, to increase the Company's share capital with not more than
Employee stock option program 2020/2023
The annual general meeting resolved in accordance with the board's proposal to introduce an employee stock option program for the Company's employees.
Offering of employee stock options shall be offered to persons that are employed by the Company on
To enable the Company's delivery of shares under the program and to cover potential social security costs arising from it, the annual general meeting resolved on a directed issue of no more than 459,970 warrants, out of which 109,970 warrants were issued to cover cash flow effects from potential social security costs arising from the program.
For more information, please contact:
Jonas Jarvius, CEO,
Jonas.Jarvius@qlinea.com,
+46 (0)70-323 77 60
Anders.Lundin@qlinea.com
+46 (0)70-600 15 20
The information was submitted for publication, through the agency of the contact persons set out above, at
About Q-linea
Q-linea is an innovative infection diagnostics company that primarily develops instruments and disposables for rapid and reliable infection diagnostics. Our vision is to help save lives by ensuring antibiotics continue to be an effective treatment for future generations. Q-linea develops and delivers preferred solutions for healthcare providers, enabling them to accurately diagnose and treat infectious disease in the shortest possible time. The company's lead product ASTar® is a fully automated instrument for antibiotic susceptibility testing (AST), giving a susceptibility profile within six hours directly from a positive blood culture. For more information, please visit www.qlinea.com.
https://news.cision.com/q-linea/r/bulletin-from-annual-general-meeting-in-q-linea-ab--publ-,c3120437
https://mb.cision.com/Main/17731/3120437/1253993.pdf
(c) 2020 Cision. All rights reserved., source