Today
The meeting approved the results and balance sheet of both the company and the group. The AGM resolved to dispose of the company’s results in accordance with the Board’s proposal. No dividend will be paid for the 2023 financial year.
The meeting resolved to discharge the Board and the CEO from liability.
The meeting decided that a fee of
The meeting decided that
The meeting decided that
The meeting decided that the Company’s Nomination Committee for the Annual
The meeting decided to authorize the board to, on one or more occasions, during the period until the next annual general meeting, with or without preferential rights for the shareholders, decide on issue of shares, issue of convertibles and warrants. The issuance decision must be made against cash payment and/or with a provision for in-kind or set-off or that subscription must be made under other conditions. The reason why the board must be able to decide on an issue with a deviation from the shareholder’s pre-emptive right and/or with a provision for in-kind and set-off issue or else with conditions as above is that the company must be able to issue shares, warrants and/or convertibles in connection with the acquisition of companies or movements, as well as being able to carry out targeted issues with the aim of acquiring capital for the company. Issuance may take place of the equivalent of a total of no more than 25 percent of the company’s share capital at the time the authorization is used. The board or the appointed party is authorized to make the minor adjustments required for the registration of the decision at the Swedish Companies Registration Office. The decision shall be valid if supported by shareholders holding at least two thirds of the votes and the shares represented at the Annual General Meeting.
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