Adoption of income statements and balance sheets for 2022
The AGM adopted the income statements and balance sheets for the company and the group included in the annual report for the financial year 2022.
Allocation of profits
At the request of shareholders Thomas Öster, Inger Öster,
Discharge of liability
The Minority Owners demanded that the matter of discharge of liability be handled at a continued general meeting. The company will return with information about the date of the continued general meeting.
Election of Board members and auditor, and determination of remuneration to the Board of Directors and auditor
The AGM resolved, in accordance with the nomination committee's proposal, that the number of Board Members shall be six (6) with no deputy board members and the number of auditors shall be one (1) without deputy auditor.
The AGM resolved, in accordance with the proposal by
The AGM resolved, in accordance with nomination committee's proposal, to re-elect
The AGM resolved, in accordance with the proposal by
The Board members which are dependent in relation to the majority holder
Furthermore, the AGM resolved, in accordance with the nomination committee's proposal, that the fee to the auditor shall be paid in accordance with approved invoices.
Principles for the appointment of the nomination committee
The AGM resolved, in accordance with the nomination committee's proposal, to adopt the principles for the appointment of the nomination committee, as set out in the notice to the AGM. The principles are the same as last year with the amendment that the principles will apply until further notice.
Approval of the
The AGM resolved to approve the Board of Directors' remuneration report for the financial year 2022.
Authorization for the Board of Directors to issue new shares
The AGM resolved, in accordance with the proposal from the Board of Directors, to authorize the Board of Directors to issue new shares in accordance with the proposal as set out in the notice to the AGM.
Proposal on special examiner
The Minority Owners, representing 1,062,283 shares (more than one-tenth of all shares in the company), proposed that a special examiner be appointed by the Swedish Companies Registration Office. The proposed examination theme consists of the following main items:
- Audit of reporting and communication with minority shareholders.
- Audit of corporate governance and how the rights of minority shareholders are addressed by the company.
- Review of the financial statements from a minority shareholder's perspective.
The time period for the special examination was proposed to be the period from
Shareholders with a majority of the votes cast at the AGM voted no. The Minority Owners, representing 1,062,283 shares (more than one-tenth of all shares in the company) voted yes, which means that shareholders can apply to the
Minutes from the AGM together with complete decisions will be provided at the company's webpage
For more information, please contact:
e-mail: stefano.alfonsi@elosmedtech.com
e-mail: magnus.rene@mareadvisory.com
Ewa Linsäter, CFO, +46 76 633 32 33,
e-mail: ewa.linsater@elosmedtech.com
For more information about the
https://news.cision.com/elos-medtech-ab/r/resolutions-from-annual-general-meeting-of-elos-medtech-ab--publ--2023,c3763367
https://mb.cision.com/Main/1719/3763367/2031888.pdf
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