The Annual General Meeting (AGM) of
The income statement and balance sheet were adopted, together with the board of directors’ proposal for allocation of the company’s result. The board of directors and CEO were discharged from liability for the financial year 2023.
Göran Ando,
The AGM voted on directors’ fees in accordance with the nomination committee’s proposal as follows:
Remuneration shall be paid with
The registered accounting firm Öhrlings
The proposal from the nomination committee regarding the establishment of a nomination committee and instructions to the nomination committee were approved.
In accordance with the board of directors’ proposal, the AGM resolved on changes to the provisions of the articles of association concerning the limits for the company’s share capital and number of shares.
The AGM further resolved to adopt the board of directors’ proposals regarding authorizations for the board to decide on rights issues and directed issues.
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