The Annual General Meeting of
The following main resolutions were resolved upon at the AGM:
Adoption of income statement and balance sheet for the company and the group
The AGM resolved to adopt the presented income statement and balance sheet for the company and the group.
Allocation of results
The AGM resolved, in accordance with the board of directors' proposal in the annual report, that no dividends be paid for the financial year 2023 and that available profits are carried over to the new balance sheet.
Discharge from liability
The AGM resolved to discharge all individuals who had served as board members or CEO during 2023 from liability for the financial year of 2023.
Directors of the board and auditor
The AGM resolved, in accordance with the nomination committee's proposal, to re-elect
The AGM resolved to elect
Remuneration to the board of directors and the auditor
The AGM resolved, in accordance with the nomination committee's proposal, that remuneration to the board shall be paid with four price base amounts to the chairman and with two price base amounts to each of the other board members not employed by the company. The price base amount per 2024 shall be applied. It was further resolved that no fees be paid to the board of directors' remuneration committee and audit committee.
Furthermore, the AGM resolved, in accordance with the nomination committee's proposal, that fees to the auditor shall be paid according to invoices approved by the company.
Principles for the nomination committee
The AGM resolved to adopt the nomination committee's proposed principles for the nomination committee, which correspond to the previous year's principles.
The complete proposal of the nominations committee is available on the company's website, www.minesto.com.
Authorization for the board of directors to issue shares and/or warrants and/or convertibles
The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors to resolve, on one or several occasions, on issue of shares and/or warrants and/or convertibles during the time until the next AGM.
The complete proposal of the board of directors is available on the website of the company, www.minesto.com.
Adoption of new articles of association
The AGM resolved to adopt new articles of association in accordance with the board of directors' proposal, to enable the board of directors to resolve that the general meeting can be held digitally.
The complete proposal of the board of directors is available on the website of the company, www.minesto.com.
For additional information, please contact
Cecilia Sernhage, Chief Communications Officer
+46 735 23 71 58
ir@minesto.com
About
With more than €45 million of awarded funding from the
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Press images and other media material is available for download via minesto.com/media
Financial information including reports, prospectuses and company descriptions is available in Swedish at www.minesto.com/investor.
https://news.cision.com/minesto-ab/r/report-from-annual-general-meeting-2024-of-minesto-ab,c3986344
https://mb.cision.com/Main/14621/3986344/2815492.pdf
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