The Extraordinary General Meeting in
Resolution on distribution of all shares in Tobii Dynavox AB
The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, that all common shares in the wholly-owned subsidiary
The Extraordinary General Meeting further resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to determine the record date for the right to receive common shares in
Resolutions on exchange of the incentive programs adopted at the annual general meeting held on
The Extraordinary General Meeting resolved, in accordance with the Board of Directors' proposal, subject to the completion of the distribution of all shares in
The Extraordinary General Meeting further resolved, in accordance with the Board of Directors' proposal, subject to the completion of the distribution of all shares in
The Extraordinary General Meeting further resolved, in accordance with the Board of Directors' proposal, subject to the completion of the distribution of all shares in
Determination of number of members and deputy members of the Board of Directors
The Extraordinary General Meeting resolved, in accordance with the nomination committee's proposal, that the Board of Directors shall continue to consist of seven members and no deputies.
Determination of remuneration to the Board of Directors
The Extraordinary General Meeting resolved, in accordance with the nomination committee's proposal, that the remuneration to the members of the Board of Directors and the committees resolved at the annual general meeting 2021 shall continue to apply and shall, if applicable, be distributed pro rata to the chairman and the ordinary members of the Board of Directors, respectively, elected by each general meeting.
Election of new member of the Board of Directors
Åsa Hedin resigned from the Board of Directors in connection with the extraordinary general meeting. The Extraordinary General Meeting therefore resolved, in accordance with the nomination committee's proposal, to elect Henrik Eskilsson as new member of the Board of Directors. Kent Sander, Heli Arantola, Nils Bernhard, Jan Wäreby, Charlotta Falvin and Jörgen Lantto remain as members of the Board of Directors with Kent Sander as chairman.
Kontakt
Henrik Mawby, Head of Investor Relations,
About Tobii
Tobii is the global leader in eye-tracking technology and solutions, targeting application areas such as scientific studies & research, healthcare, education and training, gaming, extended reality (VR & AR), and automotive. Our mission is to build technology that understands human attention and intent for a better future - what we call attention computing. Tobii also operates Tobii Dynavox, the world's largest supplier of communication aids for individuals with disabilities. Tobii Dynavox's solutions with hardware, software and comprehensive services enable people with disabilities to communicate and live more independent lives. Tobii's eye-tracking equipment is used by thousands of enterprises and research institutes around the globe, including 99 of the world's top 100 universities. Headquartered in Sweden, Tobii is listed on Nasdaq Stockholm (TOBII). For more information: www.tobii.com.
https://news.cision.com/tobii-ab/r/bulletin-from-extraordinary-general-meeting-in-tobii-ab--publ--on-october-25--2021,c3439444
https://mb.cision.com/Main/2874/3439444/1485705.pdf
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