The shareholders of
Annual report
The annual report and the auditor’s report were presented and adopted.
Discharge from liability
The AGM discharged the members of the Board and the managing director from liability.
Fees
The fees to the Board of Directors were set by the AGM in accordance with the proposal from the Nomination Committee at a total of
It was decided that the fees to the auditors would be paid in accordance with reasonable invoicing.
Board of Directors
The AGM decided in accordance with the Nomination Committee's proposal to re-elect Thomas Öström,
Auditor
The AGM decided to re-elect
Decision regarding the instructions for the Nomination Committee
The AGM decided that the Nomination Committee instructions adopted by the AGM 2020 would be adjusted, meaning that the Nomination Committee should consist of four members and where the chairman can be co-opted to the Nomination Committee.
Authorization of the Board to decide on share issues etc
The AGM decided in accordance with the Board’s proposal to authorize the Board, until the next annual general meeting, to decide upon issues of B-shares, convertibles and/or warrants that encompasses a share capital increase with maximum
New incentive program for employees
The AGM decided in accordance with the Board of Directors proposal to issue a maximum of 1,835,400 warrants with the right to subscribe for the same number of B-shares within an incentive program for the employees of the company. Each warrant entitles to subscription of one new B share in the company at a price corresponding to 200 percent of the volume weighted average price listed for the company’s shares at First North Premier during the period
Presentation by the CEO
In the CEO presentation Climeon’s CEO
Kista,
The Board
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