The Annual General Meeting (AGM) of
Adoption of the income statement and balance sheet and discharge from liability
The AGM resolved to adopt the income statement and balance sheet for the company as well as the consolidated income statement and consolidated balance sheet for the previous financial year. The board of directors and the managing director were discharged from liability for the same period.
Allocation of profit or loss according to the adopted balance sheet
The AGM resolved that no dividend shall be paid for the previous financial year and that the profits at the disposal of the AGM shall be carried forward.
Board of Directors
Board fees
The AGM resolved that directors' fees shall be paid in the amount of
Auditor
Öhrlings
Approval of the remuneration report
The AGM resolved to approve the board's remuneration report.
Authorisation for the board of directors to resolve on issues of shares, warrants and/or convertible instruments
The AGM resolved, in accordance with the Board's proposal, to authorise the Board of Directors, with or without deviation from shareholders' pre-emption rights and on one or several occasions during the period until the next Annual General Meeting, to resolve to increase the company's share capital with not more than 20 per cent of the share capital of the company at the time of the Annual General Meeting, by issuing new shares of series B, or warrants or convertible instruments regarding such shares. The complete proposal containing additional conditions is included in the notification of the AGM.
Authorisation for the Board of Directors to acquire and transfer own shares
The AGM resolved, in accordance with the board's proposal, to authorize the board to, on one or several occasions during the period until the next AGM, resolve on acquisitions and transfers of the company's own shares. Acquisitions shall take place on Nasdaq Stockholm at a price per share within the price interval registered at any given time, i.e. the interval between the highest bid price and the lowest selling price, and may take place provided that the company's holding does not at any time exceed ten percent of all shares in the company. Transfer of own shares shall be made either on Nasdaq Stockholm or in another manner with deviation from shareholders' preferential rights and may comprise all treasury shares held by the company at any given time. The complete proposal containing additional conditions is included in the notification of the AGM.
Remuneration guidelines
The AGM resolved to adopt guidelines for the remuneration of Board members and company management in accordance with the board's proposal.
For further information, please contact:
Andreas Morfiadakis, CEO KlaraBo
andreas.morfiadakis@klarabo.se
+46 76 133 16 61
https://news.cision.com/klarabo-sverige/r/annual-general-meeting-of-klarabo-sverige-ab-on-3-may-2023,c3763115
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