The Annual General Meeting in
Resolution on adoption of the financial statements, disposal of the result and discharging the Board members and the CEO from liability
The Meeting adopted income statements, balance sheets and the proposal of the Board of Directors and the CEO that no dividend is to be distributed for the financial year 2022 and that the loss for the year should be carried forward. The Meeting furthermore discharged the Board members and the CEO from liability vis-à-vis the Company.
Board of Directors and Auditors
The Meeting re-elected
Directors’ fees were set at an amount of
Election of the accounting firm
Resolution on authorisation for the Board of Directors regarding new issues
The Board of Directors was authorised to, at one or several occasions during the time up until the next Annual General Meeting, resolve on issuance of new shares, share option rights and/or convertibles up to 15 per cent of the total amount of outstanding shares at the time when the Board used the authorization for the first time. The CEO was authorised to make such minor formal adjustments of the resolution as might be necessary in connection with registration with the Swedish Companies Registration Office.
Resolution on (A) option program for the CFO; and (B) directed issue of warrants and approval of transfer of warrants
The Annual General Meeting resolved in accordance with the board’s proposal on (A) option program for the CFO; and (B) directed issue of warrants and approval of transfer of warrants.
The option program shall comprise a maximum of 55,000 options and each option entitles the holder a right to acquire one new share in the company at an exercise price amounting to
To enable the company’s delivery of shares under the option program, the Annual General Meeting also resolved on a directed issue of warrants to a wholly owned subsidiary of the company. The subsidiary may thereafter transfer warrants to the participant upon exercise of options.
In the event all warrants that are issued in relation to the option program are exercised for subscription of shares, a total of 55,000 shares will be issued.
Helsingborg,
The Board of Directors
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