The following main resolutions were resolved upon at the Annual General Meeting:
Adoption of the income statement and balance sheet, and allocation of result
The Annual General Meeting resolved to adopt the income statement and the balance sheet for the company and the group for the financial year 2023 presented to the Annual General Meeting.
The Annual General Meeting resolved that all funds available to the Annual General Meeting be carried forward to new account.
Discharge of liability
The Annual General Meeting resolved to discharge all individuals who had served as directors or deputy director of the Board of Directors, or CEO during 2023 from liability for the financial year of 2023.
Board of Directors and auditor
The Annual General Meeting resolved to re-elect Torbjörn Gustafsson,
The Annual General Meeting resolved to re-elect the registered accounting firm Öhrlings
Fees to the Board of Directors etc.
The Annual General Meeting resolved, in accordance with the proposal by the Nomination Committee, that fees to the Board of Directors and the auditor shall be paid as follows:
Fees paid to the Board of Directors for the period between the present Annual General Meeting until the next Annual General Meeting shall be in total
Fees to the auditor shall be paid as per invoices received and approved by the company.
Authorization to the Board of Directors to resolve on issue of shares, convertibles and/or warrants
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to resolve, on one or several occasions, on issue of shares and/or warrants and/or convertibles during the time until the next Annual General Meeting.
The complete proposal of the Board of Directors and the Nomination Committee is available on the company’s website (www.gapwaves.com).
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