The Annual General Meeting in
At the Annual General Meeting, the shareholders considered the below items.
- The Annual General Meeting resolved to adopt the profit and loss statement and the consolidated profit and loss statement from the period from the
- The Annual General Meeting resolved that the members of the Board of Directors shall be six, without deputies.
- The Annual General Meeting re-elected the registered audit company Öhrlings
- The Annual General Meeting resolved in accordance with the Nomination Committee’s proposal on principles for appointment of a Nomination Committee.
- The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to approve the remuneration report as put forward.
- The Annual General Meeting resolved in accordance with Board of Directors’ proposal on guidelines for remuneration to members of the management team and the Board of Directors.
- The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to amend the Articles of Association entailing that the provisions regarding shares of Class C 2019, Class C 2020 and Class C 2021 are removed, due to the fact that all shares of such share classes have been redeemed.
- The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to introduce a long-term incentive programme, which included a resolution to adopt the new LTIP 2024, a resolution to amend the Articles of Association and a resolution to issue not more than 1,300,000 Class C 2024 shares to the participants in LTIP 2024.
- The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board of Directors to, until the end of the next Annual General Meeting, at one or several occasions, resolve on the issue of new shares, with or without deviation from the shareholders’ preferential rights.
- The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board of Directors to resolve to repurchase, on one or several occasions until the next Annual General Meeting, as many own ordinary shares as may be purchased without the Company’s holding at any time exceeding 10 per cent of the total number of shares in the Company.
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