The Annual General Meeting held on
The Annual General Meeting resolved to approve the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
The Annual General Meeting resolved not to distribute any dividend to the shareholders for the financial year 1 November 2022-31 October 2023.
The Annual General Meeting resolved to discharge the Board members and the CEO from liability for the financial year 1 November 2022-31 October 2023.
The Annual General Meeting resolved to re-elect the auditing firm
The Annual General Meeting resolved to adopt instructions for the Nomination Committee and that the four members of the Nomination Committee would be the Chairman of the Board, together with the shareholder representatives Åsa Mitsell, Ministry of Finance, for the Swedish government; Adrian Lübbert, Ministry of Finance, for the Danish government; and
The Annual General Meeting resolved to approve the Board's report for remuneration of senior executives and to adopt unchanged guidelines for remuneration of senior executives.
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https://news.cision.com/sas/r/resolutions-by-the-2024-annual-general-meeting-in-sas-ab--publ-,c3946976
https://mb.cision.com/Main/290/3946976/2675453.pdf
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