Adoption of the profit and loss statement and balance sheet
The profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2023 were approved.
Discharge from liability
The AGM discharge the board members and the CEO from liability for the financial year 2023.
Dividend
The AGM resolved in favour of a dividend of SEK 6:60 per share. The dividend amount will be divided into four payments of SEK 1:65 each with record dates Friday
Board of Directors
The AGM resolved that the Board of Directors shall consist of eight ordinary board members without deputy members.
Board fees
The AGM resolved as follows:
to the deputy Chairman,
Further, the AGM resolved that the employee representatives receive
Election of the Auditor
The AGM resolved to re-elect the auditing company Öhrlings
Guidelines for remuneration to Group Management
The AGM approved the Board of Directors’ proposal in respect of guidelines for remuneration to the Group Management.
The Board’s remuneration report
The AGM approved the Board's remuneration report.
Authorisation for the Board to decide on the acquisition and transfer of own shares
The AGM approved the Board’s proposal regarding authorisation for the Board to decide upon acquisition and transfer of own shares.
Long-term incentive program
The AGM resolved to establish a long-term incentive program in the form of a share savings program for about sixty senior executives and other key personnel within the
In order to be able to participate in the program, the participant must have contributed with a private investment through the acquisition of savings shares. For each savings share held within the framework of the program, the participant can be receive a maximum of 4,5 performance shares free of charge from
Awarding of performance shares takes place on the condition that the participant from the start of the program up to and including the date of publication of the interim report for January-
The AGM further resolved that the company shall be entitled to transfer no more than 271,800 own shares which
The AGM further resolved to authorise the Board of Directors to approve, during the period up to the AGM 2025, the transfer of no more than 76,100 own shares on Nasdaq Stockholm at a price per share that lies within the quoted price range at any given time in order to cover social security contributions for the program.
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