Adoption of the accounts
The Annual General Meeting adopted the balance sheet and income statement for the period 2021-11-10 - 2022-12-31.
Disposition of financial results
The Annual General Meeting resolved, in accordance with the Board of Director's proposal, that the loss for the year be distributed according to the balance sheet.
Discharge from liability
The members of the Board of Directors and the CEO were discharged from liability.
Articles of association
The AGM resolved to adopt new Articles of Association in accordance with the Board of Director's proposal.
Remuneration and auditors fees
Remuneration to the Board of Directors and auditors was resolved as follows:
- Remuneration to the Chairman of the Board is
SEK 300,000 for the period until next AGM. -
Remuneration to other board members, who are not principal owners, is
SEK 200,000 for the period until next AGM. - Remuneration to the auditor is paid against invoice, after approval by the company.
Board of Directors and auditor
Board members Olof Sandén, Martin Ingvar and
For more information, please contact CEO
This information is subject to the disclosure requirements of sections 5-12 of the Norwegian Securities Trading Act.
About
The company originates from
https://news.cision.com/inify-laboratories-ab/r/inify-laboratories-ab--publ----summary-of-annual-general-meeting,c3771126
https://mb.cision.com/Main/21520/3771126/2066415.pdf
(c) 2023 Cision. All rights reserved., source