Resolution on allocation of the company's results and discharge from liability
The Annual General Meeting ("AGM") resolved, in accordance with the Board of Directors' proposal, that the year's result shall be carried forward and that no dividend shall be paid for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022.
Election of Board members, Chairperson of the Board of Directors, auditor and remuneration
The AGM resolved, in accordance with the Nomination Committee's proposal, on the following:
That the remuneration is set to
That fees for the auditor are paid in accordance to invoice.
That the Board of Directors shall consist of six members, and to re-elect Annikki Schaeferdiek, Åsa Landén
To, in accordance with the Remuneration Committee's recommendation, re-elect the auditing firm
Principles for appointment of the Nomination Committee and instruction to the Nomination Committee
The AGM resolved, in accordance with the Nomination Committee's proposal, on principles for appointment of the Nomination Committee and instruction to the Nomination Committee.
Approval of the of Remuneration Report
The AGM resolved, in accordance with the Board of Directors' proposal, to approve the Board of Directors' Remuneration Report for 2022.
The Board of Directors' proposal to authorise the Board of Directors to resolve on issues of shares and/or convertibles
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to, within the limits of the articles of association, until the next AGM, on one or more occasions, resolve to issue new shares and/or convertibles. The Board of Directors is authorised to resolve on issues to the extent that the company's share capital may be increased by an amount equal to not more than 10 percent of the registered share capital at the time of the 2023 AGM.
The Board of Directors' proposal to authorise the Board of Directors to acquire and dispose of treasury shares
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board, for the period until the next AGM, on one or more occasions, to acquire and/or dispose of the company's shares. Purchases may be made of as many shares that the company's holding does not exceed 10 percent of all shares of the company.
The Board of Directors' proposal to authorise the Board of Directors to re-purchase warrants
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next AGM, on one or more occasions, to resolve to repurchase, at the current market price, up to 50 percent of the total of 500,000 warrants issued as resolved by the AGM 2020. The warrants that are subject to the resolution, entitles its holder to subscribe for new shares in the company for
Further, the AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors, during the period until the next AGM, on one or more occasions, to resolve to repurchase, at the current market price, up to 50 percent of the total of 500,000 warrants issued as resolved by the AGM 2021. The warrants that are subject to the resolution, entitles its holder to subscribe for new shares in the company for
For additional information, contact:
Annikki Schaeferdiek, Chairperson of the Board, +46 70 667 52 14
This is a translation of the original Swedish version. In the event of any discrepancies between the two versions, the original Swedish version shall take precedence.
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