At the Annual General Meeting (the "AGM") of
Adoption of the Income Statement and the Balance Sheet
The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021.
Discharge from liability
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2021.
Election of Board of Directors
Board remuneration
The AGM resolved that Board remuneration shall be paid by
Election of auditor
Öhrlings
Allocation of profit
In accordance with the proposal of the Board, the AGM resolved that no dividend is distributed and that the retained profits are carried forward to the new accounts.
Authorisation for the Board of Directors to resolve on new share issues of common shares
In accordance with the proposal of the Board, the AGM resolved to authorise the Board of Directors to resolve on new share issues of common shares. The Board of Directors is authorised to, within the scope set up by the articles of association, on one or several occasions, during the period until the next Annual General Meeting resolve on new share issues of common shares, with or without deviation from the shareholders' preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment. New shares issued based on the authorisation may correspond to maximum 20 per cent of the company's share capital.
Authorisation for the Board of Directors to resolve on new share issues of preference shares
In accordance with the proposal of the Board, the AGM resolved to authorise the Board of Directors to resolve on new share issues of preference shares. The Board of Directors is authorised to, on one or several occasions during the period until the next Annual General Meeting, resolve on a new issue of in total no more than 1,100,000 preference shares with or without deviation from the shareholders' preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment.
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