The annual general meeting in
Annual report and results
The annual general meeting adopted the income statement and the balance sheet for the financial year 2023 and resolved, in accordance with the board of directors’ proposal, that the result according to the approved income statement should be transferred to a new account. No dividends are to be paid.
Discharge from liability
The general meeting granted the members of the board of directors and the managing director discharge from liability for the management of the Company’s business for the financial year 2023.
Remuneration to the board of directors and the auditor
The annual general meeting resolved that renumeration should be paid to the chairman with
The annual general meeting resolved that the auditor should receive remuneration according to approved invoice.
Election of board of directors and auditor
The annual general meeting resolved that the board of directors should consist of six (6) directors without any deputy directors.
The general meeting resolved, for the time until the end of the next annual general meeting, to re-elect Per Wold-Olsen,
It was resolved to re-elect
Nomination committee for the annual general meeting 2025
The annual general meeting resolved that the Company, in advance of the annual general meeting in 2025, shall establish a nomination committee. The nomination committee shall be appointed by instruction from the chairman of the board of directors to the three largest shareholders in the Company on
Adoption of guidelines for remuneration to the senior management
The annual general meeting resolved, in accordance with the board of directors’ proposal, to adopt new guidelines for remuneration to the senior management.
Adoption of incentive program 2024/2028
The extra general meeting resolved, in accordance with the proposal of the board of directors, to introduce employee stock option program 2024/2028 through a directed issue of a maximum of 1,210,000 warrants to the wholly owned subsidiary of the Company,
The warrants shall be vested over a three-year period and can be exercised during the period from
Authorization to the board of directors to resolve on new issues
Authorization for remaining issues to sellers of Respiratory Motion
The board of directors proposes that the general meeting authorizes the board of directors, for the time until the next annual general meeting, whether on one or several occasions, to increase the Company’s share capital with maximum
This authorization may only be used to issue shares to the sellers of the company
The reason to propose that the board of directors shall be authorized to resolve on issues with deviation from the shareholders’ pre-emption rights and/or to resolve on issues in kind or by way of set-off, is that the Company shall be able to fulfill concluded agreements on the acquisition of
This authorization is a special authorization related to the acquisition mentioned above and shall not affect the general authorization as described below.
Authorization for other issues
The annual general meeting authorized the board of directors, for the time until the next annual general meeting, whether on one or several occasions, to increase the Company’s share capital with no more than twenty (20) percent of the total share capital in the Company when the authorization is utilized for the first time. The board of directors shall be able to resolve on issues of shares, warrants and/or convertible instruments with or without deviation from the shareholders’ pre-emption rights and/or by an issue in kind or by way of set-off or other conditions as referred to in the Swedish Companies act.
The board of directors shall have the right to determine the terms and conditions for issues under this authorization and who shall have the right to subscribe for the instruments issued. The terms shall be in accordance with market terms.
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