The Annual General Meeting resolved to re-elect
The Annual General Meeting approved the 2022 Annual Report and resolved to pay a dividend of
Furthermore. The Annual General Meeting resolved on the discharge of liability of the Board and the Chief Executive Officer for the 2022 financial year and resolved to approve the proposals regarding remuneration of the Board and auditors.
The Annual General Meeting also approved the remuneration report and on guidelines for compensation for senior executives and resolved in accordance with the Board's proposal to authorise the Board to resolve on acquisitions of the company’s own shares. Finally, the Annual General Meeting resolved on implementation of a long-term performance-based share program for 2023 including resolution on amendment of the Articles of Association, authorization for directed issue of Class C shares and authorization to repurchase class C shares, transfer of own ordinary shares and share swap agreements with third parties.
At a statutory meeting held in connection with the Annual General Meeting.
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