EPENDION AB The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee, according to the summary below. Before the election of the Board, it was informed about issued call options to
The AGM approved the presented Profit and Loss Account and Balance Sheet and the Consolidated Profit and Loss Account and Consolidated Balance Sheet. The Board members and Chief Executive Officer were discharged from liability. The AGM decided, according to the proposal of the Board of Directors, on a dividend of
The AGM also resolved:
- to re-elect
Johan Wester ,Karin Gunnarsson , Lars Eklöf and Jonas Hård as Board members. -
to elect
Peter Nilsson as new Board member. Before the election of the Board, it was informed thatPeter Nilsson has acquired 100 000 call options inEpendion AB fromStena Adactum AB , on market conditions. -
to elect
Peter Nilsson as Chairman of the Board. -
to appoint the registered public accounting firm
KPMG AB , as the company´s auditor for the period until the close of the AGM 2025. -
that fees of
SEK 650,000 shall be paid to the Chairman of the Board and that fees ofSEK 270,000 shall be paid to each of the other Board members. -
that fees of
SEK 100,000 will be payable to the Chairman of theBoard for work in the audit committee, and that fees ofSEK 55,000 will be payable to each of the other Board members of the committee. -
that fees of
SEK 50,000 will be payable to the Chairman of theBoard for work in the remuneration committee, and that fees ofSEK 30,000 will be payable to each of the other Board members of the committee. - that fees to Auditors shall be paid according to approved invoice.
- the remuneration report for 2023 was approved.
- the proposed Guidelines for remuneration to senior executives was approved.
- to authorize the Board of Directors to decide to increase the company's share capital by a maximum of 2,890,000 ordinary shares on one or more occasions before the next AGM 2025.
-
to implement a long-term share based incentive program for 2024 (LTI 2024/2027) that comprises not more than 25 employees within the
Ependion Group . The resolution also included decisions on authorization for the Board of Directors to resolve decisions on a directed issue of series C shares, authorization for the Board of Directors to repurchase all issued series C shares and transfer of own ordinary shares to participants in LTI 2024/2027. -
to authorize for the Board of Directors to transfer own ordinary shares, maximum 27,000 ordinary shares, on Nasdaq Stockholm at a price within the share price interval registered at that time.
All resolutions were passed with the requisite majority.
The Board of Directors
Malmö,
For more information please contact:
President and CEO,
Executive VP and CFO
Ependion AB är en växande global teknikkoncern som erbjuder digitala lösningar för säker kontroll, styrning, visualisering och datakommunikation för industriella tillämpningar i miljöer där tillförlitlighet och hög kvalitet är kritiska faktorer. Bland kunderna finns några av världens ledande företag. Ependion består av självständiga affärsenheter och har en omsättning på cirka 2,5 miljarder kronor 2023 samt dryga tusentalet medarbetare.
https://news.cision.com/ependion-ab/r/resolutions-adopted-at-the-annual-general-meeting-of-ependion-ab-and-information-regarding-issued-ca,c3978041
https://mb.cision.com/Main/668/3978041/2796714.pdf
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