Today, Friday
Appointment of and fees payable to members of the board of directors
The meeting resolved that the board of directors shall consist of five members with no deputies.
The meeting further resolved that remuneration to newly elected board members shall correspond to what was resolved on by the annual general meeting on
Incentive program
The meeting finally resolved to implement a new long-term incentive program for the CEO of the company through the issue of not more than 1,898,654 warrants to the company’s wholly owned subsidiary for subsequent transfer to the CEO of the company. The warrants shall be transferred at a price per warrant amounting to the warrant’s market value at the time of the transfer, calculated pursuant to the Black & Scholes warrant valuation model. Each warrant entitles to subscription for one new share in the company at a subscription price of
© Modular Finance, source