Announcement from annual general meeting held on
Adoption of the profit and loss statements and the balance sheets
The meeting resolved to adopt the profit and loss statements and the balance sheet for the parent company as well as the consolidated profit and loss statement and the consolidated balance sheet for the group for 2022.
Disposition of the company's earnings
The meeting resolved to balance the company's profit in a new account and that no dividend shall be paid for the financial year 2022.
Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2022.
Board of directors and auditor
The meeting resolved, in accordance with the proposal from shareholders representing approximately 59.7 per cent of the shares and votes of the company, that the board shall be composed of three directors with no deputy. The meeting resolved on re-election of board member Peter Åström and new election of
Fees for the period until the end of the next annual general meeting, were set to
The registered accounting firm Öhrlings
Authorisation for the board of directors to issue shares
The meeting resolved, in accordance with the proposal of the board of directors, that the board of directors shall be authorised to, on one or more occasions for the period up until the next annual general meeting, to issue up to a total of 60 million new shares, with or without deviation from the shareholders preferential rights.
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