The annual general meeting of
Allocation of the company’s result
The AGM resolved to adopt the income statement and balance sheet for the company as well as the consolidated income statement and consolidated balance sheet for the previous financial year. The board of directors and the managing director were discharged from liability for the same period
The AGM approved the board’s proposal that the result should be carried forward.
Fees to the board members and the auditors
The AGM agreed on the following fees to the board and the auditors.
Each one of the board members elected by the AGM (and who are not employed in the group) –
Fees to the auditors shall be paid in accordance with approved invoices.
Board members, chairman of the board and auditors
Authorization for the board to decide on issue of new shares
The AGM resolved to authorize the board of
Guiding principles for election committee
The AGM resolved to adopt guidelines for the election committee in accordance with the proposal to the AGM.
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