NETEL HOLDING AB The AGM adopted the Parent Company’s and the Group’s income statements and balance sheet and resolved that no dividend be paid to shareholders for the 2022 financial year. The Board of Directors and the Managing Director were discharged from liability for the financial year 2022.
The AGM re-elected
The Annual General Meeting also resolved regarding the following:
- to determine fees for the Board of Directors, the auditor and the members and Chairmen of the Audit and Remuneration committees;
- to approve the Board's remuneration report for 2022;
- to amend the Articles of Association to enable postal voting;
- to authorize the Board of Directors to, on one or more occasions until the time of the next Annual General Meeting, with or without deviation from the shareholders' preferential rights, in certain circumstances decide on a new share issue against cash payment, with provision for non-cash or set-off, or otherwise with conditions. Such issues may not result in the company’s registered share capital being increased by more than a total of 10 percent at the time the Board of Directors first utilizes the authorization.
The complete proposals regarding the AGM's resolutions above can be found in the notice, which is available on Netel's website. Minutes from the Annual General Meeting will be available on Netel's website no later than two weeks after the day of the Annual General Meeting.
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