Today,
Resolution on adoption of the income statement and balance sheet
The AGM resolved to adopt the presented income statement and balance sheet.
Resolution on appropriation of the company's earnings in accordance with the adopted balance sheet
The AGM resolved to dispose of the company's earnings in accordance with the Board's proposal, and that no dividendsbe paid for the financial year 2021/202 2.
Resolution on discharge from liability for the members of the Board of Directors and the CEO
The AGM resolved to discharge the members of the Board of Directors and the CEO from liability.
Determination of the number of board members and deputy board members
The AGM resolved that the number of board members shall be five members and that no deputies shall be elected.
Election of board of directors and auditor
The AGM resolved to re-elect Andreas Segerros,
Determination of fees to the Board of Directors and the auditors
It was resolved that
Decision on incentive program
It was decided to approve the presented proposal for an incentive program. It was noted that the subscription price was set at
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The information was submitted for publication, through the agency of the contact person set out above, on 28 October 2022.
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