The annual general meeting in
Approval of the income statement and balance sheet
The annual general meeting approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Profit
The annual general meeting decided to allocate the profit in accordance with the Board of Directors’ proposal in the annual report, that the profit will be carried forward.
Discharge from liability
The members of the Board of Directors and the company’s CEO were discharged from liability for the period
Board of Directors, External Auditor and fees and compensation
In accordance with the Nomination Committee's proposal,
The annual general meeting decided, in accordance with the nomination committee's proposal, to re-elect the audit company,
Furthermore, in accordance with the nomination committee's proposal, unchanged remuneration was decided for the members of the board as follows:
- 110
000 SEK to board member and 264000 SEK to the Chairman - 30
000 SEK to distribute between the members of the audit committee - The CEO receives no remuneration
It was decided, in accordance with the Nomination Committee's proposal, that auditors' fees shall be paid in accordance with approved invoices.
Nomination Committee
The annual general meeting decided, in accordance with the nomination committee's proposal, to adopt the principles for appointing a nomination committee.
Articles of association
The Annual General Meeting decided, in accordance with the nomination committee's proposal, to adopt an amendment to the articles of association.
Warrants for employees
The annual general meeting decided, in accordance with the proposal from the Board of Directors, to adopt the establishment of a long-term incentive program, including a targeted new issue of warrants and transfer of warrants to employees.
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