Income statement and balance sheet
The Meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for 2022.
The members of the Board and the CEO were discharged from personal liability for the 2022 financial year.
Dividend
The Meeting resolved in accordance with the Board of Directors’ proposal to pay a dividend in the amount of
Board of Directors and auditor
In accordance with the Nomination Committee’s proposal, it was resolved that the Board of Directors should comprise seven members elected by the Meeting, with no deputies.
In accordance with the Nomination Committee’s proposal,
The company’s auditor,
Remuneration of Board members and auditor
The Meeting resolved in accordance with the Nomination Committee’s proposal that fees paid to the Board of Directors shall be
In addition, the Meeting resolved that fees paid to those assigned to the Audit Committee shall be
The auditor’s fees are to be paid on a current account basis.
Remuneration report 2022
The Meeting approved the Board of Directors’ remuneration report for the 2022 financial year.
Resolution on principles of remuneration for senior executives
The Meeting resolved in accordance with the Board of Directors’ proposal on principles of remuneration for senior executives.
Resolution on authorization of the Board of Directors to resolve on repurchase of own shares
The Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board of Directors during the period until the next Annual General Meeting to resolve on acquisition of own shares on Nasdaq Stockholm with the purpose to adapting the company’s capital structure and thereby contribute to increased shareholder value.
Resolution on reduction of the share capital by means of cancellation of repurchased shares and increase of the share capital through a bonus issue
The Meeting resolved in accordance with the Board of Directors’ proposals to authorize the Board of Directors to take measures required to reduce the share capital with
The presentation by the CEO,
Minutes from the Annual General Meeting will be published on www.trelleborg.com.
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