Today,
Resolution on adoption of the income statement and balance sheet
The AGM resolved to adopt the presented income statement and balance sheet.
Resolution regarding appropriation of the company's result in accordance with the adopted balance sheet
The AGM resolved to allocate the company's result in accordance with the Board of Directors' proposal, and that no dividend be paid for the financial year 2022/2023.
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 members and deputy members of the Board of Directors
The AGM resolved that the number of members of the Board of Directors 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 be paid to the Board of directors and the auditors
It was resolved that
It was resolved that fees to the auditor shall be paid in accordance with approved invoices.
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