Approval of income statement and balance sheet for the financial year 2021 and discharge from liability
The Annual General Meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021, and the Board members and the CEO were discharged from liability for the financial year 2021.
Allocation of profit or loss
The Annual General Meeting resolved, in accordance with the board of directors’ proposal, that the company’s results shall be carried forward and that no dividends shall be paid to the shareholders.
Election of Board members, auditors, fees to the board of directors and auditors
The Annual General Meeting resolved, in accordance with the nomination committee’s proposal, that the number of Board members shall be six without deputy members, and that the company shall have one auditor without deputy auditors.
In accordance with the nomination committee’s proposal,
The Annual General Meeting further resolved, in accordance with the nomination committee’s proposal, that the fees to the Board shall be
Long term incentive program
The Annual General Meeting resolved, in accordance with the board of directors’ proposal, to adopt a long-term incentive program for current and future key individuals, employees and consultants in
Authorisation to issue new shares
The Annual General Meeting resolved to, in accordance with the Board’s proposal, authorise the Board, on one or several occasions, and with or without pre-emptive rights for shareholders, to resolve on the issue of new shares, comprising a total of not more than 20 per cent of the total number of outstanding shares in the company after the utilization of the authorisation. Such share issue resolution may be made with or without provisions for contribution in kind, set-off or other conditions.
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