The annual general meeting adopted the presented income statements and balance sheets as well as the remuneration report prepared by the Board and granted discharge of liability to Board members and the CEO. In addition, the following main resolutions were passed.
Election of Board members and auditor
Per Olof Wallström, Hege Hellstrøm,
Fees
It was resolved that fees to the Board, including fees for work in the committees, is to be paid with
Appropriation of the company's earnings
The meeting resolved in accordance with the Board's proposed appropriation of the company's earnings, entailing that no dividend should be paid and that the available funds of the parent company, MSEK 1,386.5 in total, should be carried forward.
Authorization for the Board to resolve on issue of new shares and/or convertibles
In accordance with the proposal from the Board, the meeting resolved to authorize the Board to resolve on issue of such number of new shares and/or convertibles that corresponds to a maximum of 20 percent of the company's share capital at the time the authorization is exercised for the first time. The authorization may be exercised on one or several occasions up to the annual general meeting 2025. An issue may be made with or without deviation from the shareholders' preferential right and against cash payment, by set-off or by contribution in kind.
Authorization for the Board to resolve on acquisition and transfer of the company's own shares
The meeting resolved, in accordance with the Board's proposal, to authorize the Board to resolve on acquisition and transfer of the company's own shares. Acquisition may take place on Nasdaq Stockholm, on one or several occasions up to the next annual general meeting, of not more than two (2) percent of the total number of shares in the company, excluding the company's holding of own shares for the purpose of securing the company's commitments under the Performance Share Plan 2024/2027, at a price per share which falls within the prevailing price interval registered at each point in time. During the same period, transfer may take place of not more than the number of shares that the company holds at the time of transfer.
Resolution on implementation of Performance Share Plan 2024/2027
The AGM resolved, in accordance with the Board's proposal, on implementation of a Performance Share Plan as well as delivery arrangements in respect thereof by way of resolution on amendment of the articles of association, resolution on a directed issue of a maximum of 240,000 redeemable and convertible series C shares, authorization for the Board of Directors to resolve on the repurchase of all issued series C shares and resolution on transfer of a maximum of 185,000 own common shares to the participants of the program.
The Performance Share Plan comprise all employees in the
The maximum dilution effect of the program is approximately 0.42 percent of the shares and votes in the company.
Resolution on approval of transfer of warrants issued under ESOP2021/2024
The meeting resolved, in accordance with the Board's proposal, to approve that
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