The Annual General Meeting in
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2023 financial year. The Board of Directors and the President and CEO were discharged from liability for the fiscal year 2023. In accordance with the Board's proposal, the Annual General Meeting resolved to not distribute any dividend for the fiscal year 2023 and that available funds will be carried forward in the new accounts.
The Annual General Meeting adopted remuneration to the Board in accordance with the Nomination Committee's proposal and adopted new Remuneration Guidelines for senior executives.
The registered auditing firm
The meeting resolved to approve the Board's remuneration report for the 2023 financial year.
A new instruction for the Nomination Committee was adopted in accordance with the Nomination Committee's proposal.
The meeting resolved to authorize the Board, on one or more occasions and for the period before the next Annual General Meeting, to resolve on new issue of shares.
The complete proposals are available on www.midsona.com.
FOR MORE INFORMATION, PLEASE CONTACT:
Peter Åsberg, CEO och President
Phone: +46 (0)730 26 16 32
E-mail: peter.asberg@midsona.com
ABOUT
https://news.cision.com/midsona-ab/r/bulletin-from-the-annual-general-meeting-in-midsona-ab--publ-,c3975223
https://mb.cision.com/Main/171/3975223/2784143.pdf
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