At the annual general meeting (the “AGM”) in
Adoption of the income statement and balance sheet, allocation of the Company’s result and discharge from liability
The AGM adopted the Company’s income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023.
The AGM resolved, in accordance with the board of directors’ proposal, that no dividend is paid for the financial year 2023 and that the Company’s available funds shall be carried forward to new account.
The AGM further resolved to discharge the board members and the managing director from liability for the financial year 2023.
Election of board members and auditor
The AGM resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be six (6) without deputies and that one (1) registered auditing firm shall be elected as auditor.
For the period until the end of the next annual general meeting the AGM re-elected, in accordance with the nomination committee’s proposal, the present board members
The AGM further resolved, in accordance with the nomination committee’s proposal, to re-elect the registered auditing firm
Remuneration to the board of directors and auditor
The AGM resolved, in accordance with the nomination committee’s proposal, that remuneration to the board of directors shall be
The AGM resolved, in accordance with the nomination committee’s proposal, that remuneration for work in the audit committee shall be
The AGM further resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoice.
Resolution on issue of warrants and implementation of long-term incentive program 2024
The AGM resolved, in accordance with the board of directors’ proposal, to issue a maximum of 4,200,000 warrants and to implement a long-term incentive program for current and future senior executives and other key personnel of the Company and the group (“LTI 2024”). The right to subscribe for the warrants shall, with deviation from the shareholders' preferential rights, belong to the Company. The right to acquire the warrants from the Company shall be granted to up to 38 current and future senior executives and other key personnel of the Company and the group.
Provided that the warrants have been allotted and vested, each warrant entitles the holder to subscribe for one (1) new share in the Company during the period from
Authorization for the board of directors to issue shares, warrants and/or convertibles
The AGM resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to, with or without deviation from the shareholders’ preferential rights, on one or more occasions until the next annual general meeting, resolve on new issue of shares, warrants and/or convertibles in the Company. The total number of shares covered by such new issues may in total correspond to a maximum of ten (10) percent of the shares in the Company at the time the authorization is used. Payment for subscribed shares, warrants or convertibles may be paid in cash, by set-off or in kind or on terms referred to in chapter 2 section 5 of the Companies Act.
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