The Annual General Meeting (the “AGM”) of
Adoption of the balance sheet and income statement, disposition regarding the Company’s results and discharge from liability etc.
The AGM adopted the Company’s balance sheet and income statement and consolidated income statement and consolidated balance sheet.
The AGM resolved that no dividend is paid for the financial year 2023 and that the result of the year is carried forward to a new account.
The AGM discharged the board members and the CEO from liability for the financial year 2023.
Election of board members and auditor
The AGM resolved that the board of directors shall consist of three ordinary board members without deputies.
For the period until the end of the next annual general meeting the AGM re-elected the present board member
The AGM resolved to re-elect the registered accounting firm
Remuneration to the board of directors and auditor
The AGM resolved that remuneration for the board of directors shall be
The AGM resolved that remuneration to the auditor shall be paid according to approved invoice.
Resolution on changing the company name
The AGM resolved, in accordance with the board of directors’ proposal, to change the Company’s name to
Resolution on changing the articles of association
The AGM resolved, in accordance with the board of directors' proposal, to add new articles to the Company's articles of association to enable the board of directors to decide on the collection of proxies and for shareholders to cast their votes through mail in accordance with Chapter 7, section 4 and 4 a of the Swedish Companies Act, and to decide that the general meeting shall be held digitally in accordance with Chapter 7, section 15 of the Swedish Companies Act.
The board of directors
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