At Swedencares Annual General Meeting, on
Adoption of the income statement and balance sheet
The Annual General Meeting decided on the adoption of the income statement and balance sheet as well as consolidated income statement and consolidated balance sheet for the financial year 2022.
Dispositions regarding the Company´s profit
The Annual General Meeting decided on a dividend of
Discharge from liability towards the Company for the Board members and the CEO
The Annual General Meeting decided to grant discharge from liability towards the Company to the Board members and the CEO for the year 2022.
Determination of fees to the Board and Auditor
The Annual General Meeting decided on Board fees of a total of
Auditor fee according to approved bill.
Election of Board members, Chairman of the Board, and auditor
The Annual General Meeting decided on re-electing the board members Håkan Svanberg,
The Annual General Meeting decided to new-elect
Principles for the appointment of a nomination committee
The Annual General Meeting decided to adopt principles for the appointment of a nomination committee meaning mainly that the three (3) largest shareholders of the company per
Authorization for the Board of Directors to resolve on the issue of shares
The Annual General Meeting decided to authorize the Board of Directors to, on one or more occasions during the period until the next Annual General Meeting, decide to increase the company's share capital by a maximum of 17 636 878 shares through a new issue of shares. The Board shall be able to decide on the issue of shares with deviation from the shareholders' preferential rights and/or with a provision on non-cash, set-off or otherwise with conditions in accordance with Chapter 2, § 5, second paragraph 1-3 and 5 of the Companies Act.
The issues shall take place on market terms, subject to a market issue discount where applicable. The Board of Directors shall have the right to determine the terms and conditions for other issues in accordance with this authorization and who shall have the right to subscribe for the shares. The reason for the Board being able to make a decision on a share issue with deviation from shareholders' preferential rights and/or with a provision on non-cash and set-off issue or otherwise with conditions as above is that the company should be able to issue shares in order to enable financing of the business and/or acquisition of all or part of companies, operations and/or product and trademark rights.
An english translation of the 2022 Annual Report can be found on our website www.swedencare.com
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