At the annual general meeting in
Adoption of the income statements and the balance sheets and resolutions on dividend and discharge of liability
The annual general meeting resolved to adopt the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for the financial year 2022.
The annual general meeting resolved that
The board of directors and the CEO were discharged from liability for the financial year 2022.
Determination of the number of members of the board of directors and auditors, as well as election of the members of the board of directors and auditor
The annual general meeting resolved that seven board members be elected for the period until the annual general meeting 2024 and that one registered accounting firm is elected as the Company's auditor.
The annual general meeting resolved to re-elect
The annual general meeting resolved to re-elect the registered accounting firm
Determination of the fees to be paid to the board of directors and fees to be paid to the auditor
The annual general meeting resolved that the fees to be paid to the members of the board of directors elected by the annual general meeting for the period until the close of the annual general meeting 2024 shall be
The annual general meeting also resolved that additional fees are paid to the members of the audit committee, with
The annual general meeting resolved that the fees to the auditor shall be paid against approved account.
Resolution on guidelines for remuneration to senior executives
The annual general meeting resolved to adopt updated guidelines for remuneration to senior executives, which shall apply until further notice. The guidelines for remuneration to senior executives are available on the Company's website, www.cint.com.
Approval of the remuneration report
The annual general meeting approved of the board of directors remuneration report for 2022. The remuneration report is available on the Company's website, www.cint.com.
Resolution on authorisation of the board of directors to issue shares
The annual general meeting resolved to authorise the board of directors to, on one or more occasions before the annual general meeting 2024, resolve on issues of shares against payment in cash, with provisions of payment in kind or set-off of claims or other conditions, and carried out with or without deviation from the shareholders' preferential rights. The purpose of the authorisation and the possibility to deviate from the shareholders' preferential rights is to provide the board of directors' flexibility in financing and facilitating an accelerated expansion and development of the Company in accordance with its adopted strategy. The board of directors is entitled to resolve on share issues causing an increase of the Company's share capital of at most 10 per cent of the Company's registered share capital at the time the board of directors first utilises the authorization.
For further information, please contact:
Carolina Strömlid
Tel: +46 708 807 173
E-mail: carolina.stromlid@cint.com
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