At the annual general meeting (the "AGM") of
Adoption of the balance sheet and income statement, disposition regarding the Company's results and discharge from liability
The AGM adopted the Company's balance sheet and income statement and consolidated income statement and consolidated balance sheet for the financial year 2022.
The AGM resolved, in accordance with the board of directors' proposal and approval of the auditor, that no dividend shall be paid for the financial year 2022 and that the Company's available funds shall be carried forward to new account.
The AGM further resolved to discharge the board of directors and the managing director from liability for the financial year 2022.
Election of board of directors and auditor
The AGM resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of six ordinary board members without deputies.
The AGM resolved, in accordance with the nomination committee's proposal, on re-election of the current board members
The AGM further resolved, in accordance with the nomination committee's proposal, on re-election of the registered auditing firm
Remuneration to the board of directors and auditor
The AGM resolved, in accordance with the nomination committee's proposal, that remuneration to the board of directors shall be paid with a total of
The AGM further resolved, in accordance with the nomination committee's proposal, that remuneration to the auditor shall be paid in accordance with approved invoice.
Principles for the appointment of the nomination committee
The AGM resolved, in accordance with the nomination committee's proposal, on adoption of principles for the appointment of the nomination committee that shall be valid until further notice.
Reduction of the share capital by redemption of all preference shares in accordance with the redemption clause in the articles of association
The AGM resolved, in accordance with the board of directors' proposal, on reduction of the Company's share capital by
Amendment of the articles of association
The AGM resolved, in accordance with the board of directors' proposal and in the light of the resolution on reduction of the share capital, to amend the articles of association entailing that provisions regarding the preference shares are removed.
Authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors to, on one or more occasions for the period until the next annual general meeting, with or without deviation from the shareholders' preferential rights, resolve on issue of shares, warrants and/or convertibles to be paid in cash, by way of set-off and/or in kind.
Resolutions on issuance with deviation from the shareholders' preferential rights by virtue of the authorization may not correspond to a dilution of more than 10 percent of the total number of shares outstanding at the general meeting's resolution.
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About Rolling Optics
With its roots in research at Ångström Laboratory at
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