Bulletin from Annual General Meeting in
The following resolutions were passed at the annual general meeting of
Adoption of income statement and balance sheet for the financial year 2023 and discharge from liability
The annual general meeting resolved to adopt the income statements and the balance sheets for the company and the group for the financial year 2023. The members of the board of directors and the CEOs, respectively, were discharged from liability for the financial year 2023.
Allocation of profits
The annual general meeting resolved that no dividend be paid for 2023 and that the company's available profits shall be carried forward.
Election of board members, auditors, fees to the board of directors and auditors
The annual general meeting resolved that the number of members of the board of directors shall be seven (7) without deputies and that the number of auditors shall be one registered accounting firm.
The annual general meeting re-elected the board members Ulf Runmarker,
The registered accounting firm
The annual general meeting resolved that fees to members of the board of directors shall be paid with
Adoption of principles for the appointment of the nomination committee
The annual general meeting resolved, in accordance with the nomination committee's proposal, to unchanged adopt the current principles for the appointment of the nomination committee.
Authorization to the board of directors to resolve on share issues
In light of the completion of the acquisition of Ultinous, which was announced on
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