Approval of the annual report, allocation of profits or losses and discharge from liability
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for 2023 and resolved that the company's results shall be carried forward and thus that no dividends shall be paid. The annual general meeting also resolved to discharge the members of the Board of Directors and the CEO from liability.
Number of members of the Board of Directors and auditors, election of members of the Bord of Directors and auditors and fees to the members of the Board of Directors and the auditor
The annual general meeting resolved, in accordance with the Nomination Committee's proposal, that the number of members of the Board of Directors shall be six without deputy members. In accordance with the Nomination Committee's proposal,
The annual general meeting resolved, in accordance with the Nomination Committee's proposal, that the number of auditors shall be one authorised accounting firm. The accounting firm Öhrlings
The annual general meeting resolved, in accordance with the Nomination Committee's proposal, that the fees to the Board of Directors shall be paid with
Resolution regarding principles for appointing the Nomination Committee
The annual general meeting resolved, in accordance with the Nomination Committee's proposal, on principles for appointing the Nomination Committee.
Approval of the Board of Directors' remuneration report
The annual general meeting approved the Board of Directors' remuneration report.
Resolutions regarding the incentive programs Executive LTI 2024 and LTI 2024 as well as hedging arrangements
The annual general meeting resolved, in accordance with the Board of Directors' proposal, to adopt two long-term incentive programs for employees within the
Resolution regarding authorisation for the Board of Directors to resolve to issue new shares
The annual general meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the annual general meeting 2025 on one or more occasions, to, with deviation from the shareholders' preferential rights, against payment in cash or against payment by set-off or in kind, or otherwise subject to conditions, issue new shares, provided that such issues do not result in an increase in the company's registered share capital or the number of shares in the company by more than a total of 10 percent. The purpose of the authorisation is to increase the financial flexibility in the company and the margins of maneuver for the Board of Directors as well as potentially increase the number of shareholders of the company and make acquisitions.
Resolution regarding amendment of the articles of association
The annual general meeting resolved, in accordance with the Board of Directors' proposal, to adopt new articles of association, whereby the company's name is changed to
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