Collector's Annual General Meeting was held on
Adoption of balance sheet and income statement
The Annual General Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2021 financial year.
Appropriation of the company's earnings
The Annual General Meeting resolved that the unappropriated earnings at the disposal of the Annual General Meeting of
Board of Directors and auditors
In accordance with the proposal from the Nomination Committee, the Annual General Meeting resolved to re-elect Board members
The Annual General Meeting elected
The Annual General Meeting also resolved that fixed Board fees be paid in the amount of
Remuneration principles for senior executives and report on remunerations subject to remuneration principles for senior executives
The Annual General Meeting adopted the following principles for the remuneration of senior executives to apply until the 2026 Annual General Meeting at the latest.
In accordance with the proposal by the Board of Directors, the Meeting resolved that remuneration to senior executives should consist of fixed salary, pension and other benefits. To avoid encouraging senior executives to take unsound risks, no form of variable compensation shall be payable. The full guidelines for remuneration to senior executives can be found at www.collector.se.
The Annual General Meeting adopted the Remuneration Report required by the guidelines on the remuneration of senior executives prepared by the Board of Directors in accordance with Chapter 8, Section 53a the Swedish Companies Act. The report is available from the Company website, www.collector.se.
Authorization for the Board to decide to issue new shares
The Annual General Meeting resolved to authorize the Board of Directors to decide, on one or more occasions until the next Annual General Meeting and with or without deviation from the preferential rights of existing shareholders, for cash payment, payment in kind or through set-off, to issue shares corresponding to at most 10 percent of the total number of shares in the Company during the period until the next Annual General Meeting.
Authorization of the Board of Directors to determine repurchases and transfers of treasury shares
The Annual General Meeting resolved to authorize the Board, for the period until the next Annual General Meeting, to decide, on one or more occasions, to repurchase shares such that the Company does not hold more than 10 percent of the total number of shares in Collector, on the condition that such acquisitions are approved by the
Decision on approval of merger plan regarding the merger of
The Annual General Meeting resolved to approve the merger plan for the implementation of the proposed merger of
For more information, please contact:
Phone: +46 70 330 26 75
E-mail: martin.nossman@collectorbank.se
Collector specializes in financing solutions for corporates and private individuals, with particular focus on small and medium-sized companies. We are the corporates' complement to larger traditional banks. The corporate offering includes real estate lending, corporate lending and factoring as well as payment solutions. Our services for private individuals include personal loans, invoice and payment by instalment services, credit cards and deposit accounts. The company has offices in
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