Resolutions at Annual General Meeting May 23, 2024
The Annual General Meeting of
At the Annual General Meeting, the following principal resolutions were passed.
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 2023.
Board of Directors and Board remuneration
The Board members
The General Meeting resolved that fees should be paid with
Auditor
Instruction for Nomination Committee
The General Meeting resolved in accordance with the Nomination Committee's proposal on a revised instruction for the Nomination Committee, entailing changes to the composition of the Nomination Committee and consequential changes as per the proposal.
Contact information
CEO
Michael.Lindskog@rugvista.com
Joakim Tuvner
CFO
Joakim.Tuvner@rugvista.com
InvestorRelations@rugvistagroup.com
This information was submitted for publication, through the agency of the contact persons set out above, at 16.00 CEST on
Certified advisor
Box 5216
Nybrogatan 34
SE 102 45 Stockholm
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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