At the annual general meeting in
Adoption of income statements and balance sheets
The annual general meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2023.
Dividend
The annual general meeting resolved on a dividend of
Election of the members of the board of directors and determination of the fees to be paid to the board of directors
The annual general meeting resolved that fees the board of directors shall be paid by
The annual general meeting further resolved that the members of the board of directors who are members of the board of directors' audit committee shall receive additional fees of
Election of auditor and determination of the fees to be paid to the auditor
The annual general meeting re-elected Ernst & Young Aktiebolag as the company's auditor for the period until the close of the annual general meeting 2025. Fees to the auditor shall be paid in accordance with approved invoices.
Resolution on guidelines for remuneration to the senior executives
The annual general meeting resolved to adopt guidelines for remuneration to the senior executives which shall apply to remuneration agreed by the Company after the 2024 annual general meeting.
Resolution on implementation of a warrant program etc.
The annual general meeting resolved to implement a warrant program directed to not more than 63 senior executives and key employees in the group. The participants in the warrant program are offered to subscribe for warrants against cash payment of an amount corresponding to the market value of the warrant at the time of subscription. Each warrant entitles the holder to subscribe for one new B-share in the company during a subscription period from and including
Resolution on implementation of an employee stock option plan etc.
The annual general meeting resolved to implement an employee stock option plan directed to not more than 25 senior executives and other key employees in the group. The participants of the employee stock option plan will be offered the possibility to receive a certain number of employee stock options free of charge. The employee stock options give the participant the right to after three years acquire one B-share in
For the purpose of ensuring delivery of shares under the employee stock option plan the annual general meeting further resolved to issue not more than 4,603,222 warrants to the company itself, free of charge, and to approve transfer of warrants to participants of the employee stock option plan (or to an appointed third party) in connection with delivery of B-shares to participants in the program.
Resolution on authorisations for the board of directors to resolve on issuances of B-shares, warrants that may be exercised for subscription of B-shares and/or convertibles that may be converted to B-shares as well as acquisitions and transfers of treasury B-shares
The annual general meeting resolved to authorise the board of directors to resolve upon issuances of B-shares, warrants that can be exercised for subscription of B-shares and/or convertibles that can be converted to B-shares as well as acquisitions and transfers of treasury B-shares. The issue authorisation is limited so that the board of directors may not resolve upon issuances of B-shares, convertibles or warrants that entail that the total number of B-shares that are issued, issued through conversion of convertibles or issued through exercise of warrants exceeds ten per cent of the total number of B-shares in the company at the time the board of directors exercises the authorisation for the first time. Acquisitions may be made of a maximum of so many B-shares in the company that the company's holdings of treasury shares, following the acquisition, does not exceed ten per cent of all shares in the company. Transfers may be made of treasury B-shares held by the company at the time of the board of directors' resolution to transfer shares. Issues, acquisitions and transfers may be made with deviation from the shareholders' preferential rights pursuant to the terms of the respective authorisation.
Other resolutions
The annual general meeting also resolved to:
- grant all members of the board of directors, the former member of the board of directors
Bengt Braun for the time 1 January -12 May 2023 and the former CEODaniel Kaplan discharge from liability for the financial year 2023; and - approve the remuneration report.
The minutes from the annual general meeting will be made available at the company and on the company's website (www.storskogen.com).
For more information, please contact:
+46 72 506 14 22
andreas.lindblom@storskogen.com
For media inquiries, please contact:
+46 73 305 59 55
michael.metzler@storskogen.com
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