On Wednesday,
Adoption of the balance sheets and income statements
The annual general meeting adopted the parent company's income statement and balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022.
Allocation of profit or loss
The meeting resolved on allocation of the company's results according to the adopted balance sheet in accordance with the board's proposal. Consequently, it was resolved on a dividend in accordance with the following:
Of the available profits of
The board of directors
The annual general meeting resolved, in accordance with the nomination committee's proposal, that the board shall consist of five members, and re-elected board members Charlotte Godstad, Therese Reuterswärd and
Board fees
The annual general meeting resolved that fee to each of the board members shall amount to
Auditors
The annual general meeting resolved, in accordance with the nomination committee's proposal, that one auditor shall be elected and that the registered auditing firm
Adoption of a long-term warrant program for senior executives and key employees
The annual general meeting resolved, in accordance with the board's proposal, to adopt a long-term warrant program for senior executives and key employees in
Resolution regarding amendment of the articles of association
The annual general meeting resolved, in accordance with board of directors' proposal, to change the company's articles of association as regards to the seat of the company. The current wording in § 2 is changed as follows: "The registered office of the company is in the municipality of
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