Among others, the following resolutions were passed at the Annual General Meeting (the "AGM") of
Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability
The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and consolidated balance sheet as of
Allocation of profit or loss
The AGM resolved, in accordance with the board of directors' proposal, that the profits at the disposal of the AGM, amounting to
Election of board members, auditors, fees to the board of directors and auditors
The AGM resolved, in accordance with the nomination committee's proposal, that the number of members of the board of directors elected by the AGM shall be six without deputies and that the number of auditors shall be one registered accounting firm without deputy auditors.
In accordance with the nomination committee's proposal, Per Lundeen,
The audit firm
The AGM further resolved to, in accordance with the nomination committee's proposal and for the period until the end of the next annual general meeting, that fees to members of the board who are not employed within the Company shall be paid with
The AGM further resolved, in accordance with the nomination committee's proposal, that the remuneration to the auditor shall be paid in accordance with approved statement of costs.
Principles for the appointment of the nomination committee
The AGM resolved, in accordance with the nomination committee's proposal and additions from shareholders, that the principles for appointment of a nomination committee as adopted at the annual general meeting 2018 and as presented in the convening notice would remain unchanged with the addition that the principles include that the nomination committee should work for an even gender distribution in the board of directors.
Approval of the board of directors' remuneration report
The AGM resolved, in accordance with the proposal from the board of directors, to approve the remuneration report for the financial year 2023.
Guidelines for remuneration to the executive management
The AGM resolved, in accordance with the proposal from the board of directors, on guidelines for remuneration to the executive management and board members. In short, the guidelines state that remuneration within
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Lennart Eberleh, President and CEO,
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