The Annual General Meeting (AGM) of shareholders of
The presentation given by CEO
Among other items, the AGM decided:
To approve the income statement and balance sheet for 2023, as proposed by the Board of Directors.
To allocate the annual result according to the Board’s proposal.
That the Board of Directors and CEOs Torbjörn
To elect
That remuneration of
That Öhrlings
That the procedure for constituting the next Nomination Committee was approved.
To approve the Board's proposal on implementation of a warrant-based incentive program for key persons.
To approve a Shareholder’s proposal on implementation of a warrant-based incentive program for a board member.
That the Board of Directors is granted a mandate to decide on the issuance of shares and/or options and/or convertible securities.
That the Board of Directors is granted a mandate to make minor corrections to decisions taken at the annual general meeting as related to registration with the
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