COMPANY ANNOUNCEMENT
No. 164/2023
Tvis,
COURSE OF THE ANNUAL GENERAL MEETING
The Annual General Meeting was held
The Board of Directors’ report was not subject for voting. The Annual General Meeting took note of the report.
The audited Annual Report of 2022 was approved by the Annual General Meeting.
The Annual General Meeting approved the presented remuneration report.
The Annual General Meeting likewise approved that the fees for the Board of Directors for 2023.
The proposal from the Board of Directors regarding no dividend payment in 2023 was approved by the Annual General Meeting.
Pursuant the proposal from the audit committee of the Board of Directors,
Furthermore, the
a) The Board of Directors proposed that in the articles of association 14, a provision regarding indemnification of board and management members is included. The proposal was approved by the Annual General Meeting in accordance with to the proposal.
b) The Board of Directors proposed that the Board of Directors is authorised to increase the share capital. The proposal was approved by the Annual General Meeting.
c) The Board of Directors proposed that the Board of Directors is authorised to acquire treasury shares. The proposal was approved by the Annual General Meeting.
d) The Board of Directors proposed that the Board of Directors is authorised to distribute extraordinary dividend. The proposal was approved by the Annual General Meeting.
Following the Annual General Meeting, the Board of Directors constituted itself by electing
For further information please contact:
About
Attachment
- 164. Course of the annual general meeting
© OMX, source