At the Annual General Meeting and the statutory Board of Directors Meeting of
Income statement and balance sheet
The Annual General Meeting adopted the Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet as set out in the Annual Report.
Dividend
The Annual General Meeting approved a dividend of
Discharge the Board of Directors and the President from liability
The Annual General Meeting resolved to discharge the Board of Directors and the President from liability for the administration of the Company for the financial year 1 April 2022–31 March 2023.
Board of Directors
The meeting approved the Election Committee’s proposal that the Board should consist of six regular directors.
The Meeting resolved to make
Audit fees shall be paid in accordance with approved invoices.
The current directors
At the statutory Board meeting, the entire Board was appointed to serve as the Company’s Audit Committee. The Chairman
A presentation of the Board of Directors is available on the Company’s website at www.bergmanbeving.com.
Auditors
The Annual General Meeting resolved to elect the registered audit firm
Approval of remuneration report
The Annual General Meeting resolved to approve the Board of Directors’ remuneration report.
Acquisition and conveyance of treasury shares
The Annual General Meeting resolved in accordance with the Board’s motion to authorise the Board, on one or more occasions during the period until the next Annual General Meeting, to acquire and divest shares in the Company. The purpose of such repurchases is to be able to adapt the Group’s capital structure and to pay for future acquisitions of businesses and operations using treasury shares. By holding own shares, the Company’s obligations outstanding for share-based incentive programmes are also ensured.
Acquisitions are to be carried out on Nasdaq Stockholm at a price that is within the registered price range at any given time, meaning the range between the highest purchase price and the lowest selling price. Acquisitions of own shares are limited so that the Company’s total holding of treasury shares at no time exceeds 10 percent of the total number of shares in the Company.
Divestments of the Company’s treasury shares may be carried out with or without preferential rights for shareholders but may not be carried out on Nasdaq Stockholm. Divestments may be carried out to finance acquisitions of businesses or operations.
At the ensuing statutory Board meeting, the Board resolved to be able to exercise the mandate it had received from the Annual General Meeting to repurchase shares in the Company.
Issuance of call options on repurchased shares and transfer of repurchased shares to executives
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, in deviation from the shareholders’ preferential rights, to offer approximately 25 senior executives in the
The options are to be acquired at market value. The acquisition price of the shares when exercising call options shall correspond to 120 percent of the volume-weighted average price paid for the Company’s class B shares on the Nasdaq Stockholm during the period from
Articles of Association
The Annual General Meeting resolved to approve the Board of Directors’ proposal regarding the Articles of Association.
Information about the Annual General Meeting
Further information about the Annual General Meeting is available on the Company’s website under: Corporate governance/Annual General Meeting.
Next report
The Interim Report for the period 1 April–30 September 2023 (6 months) will be published on
BOARD OF DIRECTORS
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