Adoption of income statement and balance sheet
The Annual General Meeting approved the income statement and balance sheet for the Parent Company as well as the consolidated income statement and consolidated balance sheet for the 2020 financial year.
Disposition of results
The Annual General Meeting resolved that no dividend be paid for the 2020 financial year and that the accumulated profit be transferred to a new account in accordance with what appears from the administration report.
Board of Directors and CEO
The Annual General Meeting granted the Board members and the President discharge from liability for the 2020 financial year.
The Annual General Meeting elected the Board members
Auditors
The Annual General Meeting resolved to re-elect the registered auditing company PwC with the authorized public accountant Claes Sjödin as the principal auditor.
Board and auditor fees
The Annual General Meeting resolved that board fees shall be paid in the amount of
Other proposals and decisions
The Annual General Meeting resolved to approve the Board's proposal in accordance with the notice of:
- Changes in the Articles of Association:
o Increase of the share capital to a minimum of
o The number of shares is a minimum of 40,000,000 and a maximum of 120,000,000
o Change the company name to
o That a summons has been issued shall be announced in
o Election of chairman and nomination committee principles are added to the AGM agenda
- Renewed authorization to decide on a new issue of shares and / or convertibles and / or warrants.
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