At the annual general meeting (the "AGM") of
Adoption of the balance sheet and income statement, disposition regarding the Company's results and discharge from liability
The AGM adopted the Company's balance sheet and income statement and consolidated income statement and consolidated balance sheet for the financial year 2023.
The AGM resolved that the Company's loss shall be carried forward in new account and that no dividend shall be paid for the financial year 2023.
The AGM further resolved to discharge the board of directors and the managing director from liability for the financial year 2023.
Election of board of directors and auditor
The AGM resolved that the board of directors shall consist of seven ordinary board members without deputies.
The AGM re-elected the present board members
The AGM resolved to elect the registered auditing firm Öhrlings
Remuneration to the board of directors and auditor
The AGM resolved that remuneration to the board of directors shall amount to
The AGM resolved that remuneration to the auditor shall be paid in accordance with approved invoice.
Authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
The AGM resolved to authorize the board of directors to, on one or more occasions for the period until the next annual general meeting, with or without deviation from the shareholders' preferential rights, resolve on issue of shares, warrants and/or convertibles for cash payment and/or with provision of non-cash consideration or set-off or otherwise with a condition.
For issues carried out by virtue of this authorization, neither the share capital nor the number of shares to be issued, or which may be issued upon exercise of issued warrants and/or convertibles, shall generate a dilution exceeding 20 percent of the share capital and the number of shares based on the share capital and the number of shares in the Company at the time the authorization is exercised for the first time.
Resolutions regarding changes to the articles of association and reduction of the share capital without cancellation of shares
The AGM resolved in accordance with the board of directors' proposal to amend the articles of association as regards the share capital. According to the new articles of association, the Company's share capital shall amount to not less than
Furthermore, it was resolved in accordance with the board of directors' proposal to reduce the share capital by
Resolution on implementation of Incentive Program 2024/2027
The AGM resolved, in accordance with the board of directors' proposal, to implement a long-term incentive program Incentive Program 2024/2027 through an issue of not more than 1,600,000 warrants of series 2024/2027, which, upon full exercise of the warrants, entails that the Company's share capital will increase by not more than
Resolution on change the company name
The AGM resolved in accordance with the board of directors' proposal to amend the articles of association with regard to the Company name. According to the new articles of association, the Company's company name is
The information was submitted for publication, through the agency of the contact person set out below, on
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