The annual general meeting ("AGM") of
Adoption of the income statement and the balance sheet
The AGM resolved to adopt the income statement and the balance sheet in the Company and the consolidated income statement and the consolidated balance sheet.
Allocation of profit
The AGM resolved that no dividend would be paid to the shareholders and that the previously accrued profits, including the share premium account and year result, in total
Discharge from liability
The board of directors and both CEOs were discharged from liability for the financial year 2021.
Election of the board of directors, auditor and remuneration
The AGM resolved that the board of directors shall comprise four directors and no deputy directors. The AGM resolved that the number of auditors shall be one registered audit firm.
It was further resolved that the remuneration to each of the non-employed directors, shall comprise an amount of
Öhrlings
Guidelines for remuneration to the senior executives
The AGM resolved, in accordance with the board of director's proposal, to adopt, in principle, the same guidelines adopted at the AGM 2021.
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https://news.cision.com/crown-energy/r/announcement-from-crown-energy-s-annual-general-meeting,c3585905
https://mb.cision.com/Main/6587/3585905/1593109.pdf
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