At the Annual General Meeting of
Adoption of the income statement and the balance sheet, allocation of results, discharge from liability etc.
The AGM resolved to adopt the income statement and the balance sheet as of
The AGM resolved, in accordance with the proposal from the Board of Directors, that no dividends shall be paid for the financial year 2023 and that all means available to the AGM shall be carried forward.
Fees to the Board of Directors and the auditor
The AGM resolved, in accordance with the Nomination Committees proposal, that fees to the chairman of the Board of Directors shall be paid with
The AGM further resolved, in accordance with the Nomination Committees proposal, that fees to the auditor shall be paid in accordance with approved invoice.
Election of Board of Directors and auditor
The AGM resolved, in accordance with the Nomination Committee's proposal, that the Board of Directors shall consist of five (5) ordinary members without deputies and that the company shall have one auditing firm as auditor.
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect the board members Anders Lundström,
The AGM resolved, in accordance with the Nomination Committee's proposal, to re-elect the registered auditing firm
Amendment of the instruction for the Nomination Committee
The AGM resolved, in accordance with the Nomination Committee's proposal, to amend the instruction for the Nomination Committee so that that the time when the Chairman of the Board shall contact the three largest shareholders to appoint one representative each to the Nomination Committee is changed from 1 October to 1 September. In all other respects, the previously adopted instruction for the Nomination Committee remain in force.
Authorisation for the Board of Directors to resolve upon issues of shares etc.
The AGM resolved, in accordance with the Board's proposal, to authorise the Board to, during the period until the next AGM, on one or more occasions, resolve to issue new shares, warrants and/or convertibles.
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