Resolutions at Annual General Meeting May 25, 2023
The Annual General Meeting of
Adoption of income statements and balance sheets
The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet.
Remuneration report
The General Meeting resolved to approve the Board of Directors' report regarding remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
Dividend
The General Meeting resolved in accordance with the Board of Directors' proposal on dividend of
Discharge from liability
The Board members and the CEO were discharged from liability for the financial year 2022.
Board of Directors and Board remuneration
The Board members Magnus Dimert,
The General Meeting resolved that fees should be paid with
Auditor
Guidelines for remuneration to senior executives
The General Meeting resolved in accordance with the Board of Directors' proposal to adopt revised guidelines for remuneration to senior executives, entailing that remuneration to senior executives in addition to current types of remuneration also can consist of variable remuneration, that due adjustment may be done in order to comply with mandatory rules or established local practice, and certain minor editorial changes.
Resolution on changes to the Articles of Association
The General Meeting resolved in accordance with the Board of Directors' proposed changes to the Articles of Association including a change of the company's name to "
Long-term incentive program
The General Meeting resolved in accordance with the Board of Directors' proposal on implementation of a long-term share based incentive program, LTIP 2023, entailing an issue of a maximum of 595 000 warrants and approval of transfer of these warrants to current and potential future senior executives and other key employees within the Group. Each warrant entitles the holder to subscribe for one new share in
Contact information
CEO
Michael.Lindskog@rugvista.se
Joakim Tuvner
CFO
Joakim.Tuvner@rugvista.se
InvestorRelations@rugvistagroup.com
This information was submitted for publication, through the agency of the contact persons set out above, at
Certified advisor
Box 5216
Nybrogatan 34
SE 102 45 Stockholm
info@fnca.se
About
The business is divided into three segments: Private consumers (B2C), Business consumers (B2B), and Marketplaces & Other (MPO). The B2C segment represents the consumer market and is
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