Appropriation of the company's result
The general meeting resolved in accordance with the proposal by the board of directors, on a dividend of
Discharge of liability, board of directors, auditors etc.
The general meeting resolved to grant discharge to the board of directors and the chief executive officer from liability for their management of the company's affairs during the financial year 2023.
The general meeting resolved that the board of directors should be composed of six board members with no deputy board members.
The general meeting resolved to re-elect Per Bjurbom,
The general meeting resolved, in accordance with the nomination committee's proposal, the members of the board shall be paid a total amount of 2,565,000 (SEK 2,482,000), for the period until the end of the next annual general meeting,of which
Approval of guarantee commitments for subsidiaries
The general meeting resolved in accordance with the proposal by the board and for the period until the end of the next annual general meeting, to approve a frame of
Resolution regarding approval of the board of directors' remuneration report
The general meeting resolved to approve of the board of directors' remuneration report.
Adoption of new remuneration guidelines
The general meeting resolved in accordance with the proposal by the board of directors to adopt new remuneration guidelines, which are materially consistent with the previously applicable remuneration guidelines with only linguistic adjustments.
Resolution regarding approval of incentive programme
The general meeting resolved to implement a performance-based long-term cash programme for senior executives within
Authorisation for the board of directors to repurchase and transfer of own shares
The general meeting resolved in accordance with the proposal by the board of directors authorise the board to, up and until the next annual general meeting, on one or several occasions, resolve to purchase own shares so that the Company's holding, at any given time, does not exceed 10 percent of the total number of shares in the Company. Purchases shall be carried out on Nasdaq Stockholm and may only be acquired to a price per share within the applicable share price range, i.e., the range between the highest purchase price and the lowest selling price.
In addition, the general meeting resolved to authorise the board of directors, up until the next annual general meeting, on one or several occasions, to resolve on transfer of own shares. Transfers may be carried out on Nasdaq Stockholm at a price within the applicable price range, i.e., the range between the highest purchase price and the lowest selling price.
The purpose of the proposal is to give the board of directors an increased flexibility regarding the Company's capital structure and the Company's ability to distribute capital to shareholders, fulfil commitments according to the Company's outstanding incentive programme, as well as to enable the board of directors to finance acquisitions with own shares. The purpose of the authorisation to transfer own shares is to enable delivery of shares according to the Company's outstanding incentive programme, to finance acquisitions with own shares, raise working capital or broaden the shareholder base.
Authorisation for the board of directors to issue shares
The general meeting resolved in accordance with the proposal by the board of directors authorise the board to, up and until the next annual general meeting, on one or several occasions and with or without preferential rights for existing shareholders, resolve on the issue of new shares, comprising a total of not more than 10 per cent of the total number of outstanding shares in the company as at the time of the annual general meeting's resolution to approve the proposed authorisation.
The purpose of the authorisation is to increase the financial flexibility of
Additional information from the annual general meeting
The presentation made by CEO
For further information, please contact:
Henrik Essén, Director of Sustainability and Communication
Phone: +46 730 573801
E-mail: henrik.essen@nordic-paper.com
This information was submitted for publication, through the agency of the contact person set out above, at 17.50 CEST on
https://news.cision.com/nordic-paper/r/resolutions-at-the-annual-general-meeting-in-nordic-paper-holding-ab--publ-,c3986722
https://mb.cision.com/Main/13472/3986722/2818273.pdf
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