The Annual General Meeting (the "AGM") of
Financial statements and dividend
The AGM adopted the income statement and the balance sheet as well as the group income statement and the group balance sheet for the 2023 financial year. The AGM resolved on dividend to the shareholders of
Board of directors and auditor
The directors of the board and the CEO were discharged from liability for the financial year 2023. In accordance with the proposal of the nomination committee, the AGM resolved to re-elect Håkan Sjunnesson,
The AGM approved the nomination committee's proposal that remuneration of
In accordance with the nomination committee's proposals, Öhrlings
Nomination committee
The AGM approved the nomination committee's proposed principles for the nomination committee.
Authorization of the board to resolve to issue shares, convertibles and/or warrants
The AGM resolved to approve the board's proposal to authorize the board to resolve to issue new shares, convertibles and/or warrants. The increase in the share capital may correspond to a dilution of a maximum of 10 percent of the share capital.
Implementation of employee stock option program 2024/2028 and directed issue of warrants and approval of transfer of warrants
The AGM resolved to implement an incentive program directed to certain of the company's employees. At full participation and exercise of the incentive program, the number of shares in the company will increase by approximately 0.66 percent.
Number of represented shares and votes
In total, 67,123,312 shares and votes were represented at the AGM, corresponding to 63.55 percent of the number of outstanding shares and votes of the company.
For additional information, please contact:
Email: ir@paradoxinteractive.com
Phone: +4670-355 54 18
https://news.cision.com/paradox-interactive-ab/r/bulletin-from-annual-general-meeting-in-paradox-interactive-ab--publ--held-on-15-may-2024,c3982069
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