The annual general meeting 2022 (the "AGM") of
Adoption of the income statement and the balance sheet
The AGM resolved to adopt the income statement and the balance sheet in
Allocation of profit
The AGM resolved to pay out dividend of
Discharge from liability
The board of directors and the CEO were discharged from liability for the financial year 2021.
Election of the board of directors, auditor and remuneration
The AGM resolved that the board of directors shall comprise six directors and no deputy directors. It was also resolved that the number of auditors shall be one registered audit firm.
It was further resolved that the remuneration to the directors is to be in total
SEK 300,000 (SEK 300,000 ) for each of the non-employed director andSEK 650,000 (SEK 650,000 ) to the chairman provided that the chair is not an employee; andSEK 100,000 to the chairman andSEK 60,000 to the other members of the audit committee.
It was further resolved that remuneration to the auditor shall be paid in accordance with approved invoices.
Ernst & Young Aktiebolag was re-elected as the Company auditor. Ernst & Young Aktiebolag has announced that
Principles for appointment of the nomination committee
It was resolved to adopt principles for appointment of a nomination committee.
Authorization for the board to resolve on issuances
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors until the next annual general meeting, on one or more occasions, with or without preferential rights for the shareholders, to issue shares, warrants and/or convertibles, with the right to subscribe for and convert into shares in the Company, respectively, corresponding to a maximum of 20 percent of the Company's share capital after dilution based on the number of shares in the Company at the time of the annual general meeting, to be paid in cash, through set-off or in kind.
The primary purpose of the authorization is for the board of directors to be able to resolve to issue new shares, without preferential rights, in order to raise new capital which will increase the Company's flexibility or in connection with acquisitions or as payment for additional considerations in regards to already finalized acquisitions.
Issuance of new shares, pursuant of the authorization, shall be carried out in accordance with customary terms and conditions under prevailing market conditions.
For detailed terms regarding the resolutions at the AGM as described above, please refer to the notice and the annual report which are available on the investor pages of the Company's website, https://investors.vivagroup.se/
Certified Adviser
For further information, please contact:
Mikael Sundström, Director Sustainability, Communications & Investor Relations
Mobile: +46 70 943 22 26
Email: mikael.sundstrom@vivagroup.se
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