Today, on the 25th of
A summary of the adopted resolutions follows below:
- Adoption of the Income Statement and Balance Sheet
The AGM resolved, in accordance with the Board of Director’s proposal, to adopt the income statement and the consolidated income statement, as well as the balance sheet and the consolidated balance sheet, as set out in the annual report 2023.
- Allocation of Profits
The AGM resolved, to appropriate of the company’s results according to the Board’s proposal in the annual report. The AGM also resolved, in accordance with the Board’s proposal, that no dividend be paid for 2023.
- Discharge from Liability
The AGM resolved, in accordance with the Board’s proposal supported by the auditor, to discharge the members of the Board of Directors and the CEO, respectively, from liability in respect of their management of the Company’s business during the financial year 2023.
- Election of the Board Members, Auditor, Fees to the Directors and Auditor
The AGM resolved, in accordance with the proposal, that the number of Directors appointed by the general meeting shall consist of five (5) directors and no deputy director shall be appointed by the general meeting. The AGM resolved in accordance with the proposal to re-elect
It was resolved to elect
The AGM resolved in accordance with the proposal that remuneration for the Board Members appointed by the shareholders' meeting that are not employed by the group shall amount to 100
The AGM resolved as proposed that the remuneration to the auditor shall be in accordance with the approved rates.
- Authorisation for the Board to issue new shares.
The meeting resolved to authorise the Board to, on one or more occasions during the period until the next annual general meeting and within the limits of the articles of association, decide to increase the company's share capital through a new issue of shares, warrants and/or convertibles.
The Board of Directors shall be able to decide on the issue of shares, warrants and/or convertibles with or without a deviation from the shareholders' pre-emptive rights and/or with provisions for in-kind, set-off or otherwise with conditions according to Chapter 2, Section 5 second paragraph 1–3 and 5 of the Swedish Companies Act. The total number of shares that may be issued by virtue of the authorisation must be within the limits of the share capital according to the articles of association.
- Resolution regarding the Term Loan Facilities
Annual General Meeting of
The Term Loan Facilities amounts to a total of
For further information, please contact:
Phone: +46 (0)70 593 58 21
Email: Justin.Pierce@maglechemoswed.com
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