The following resolutions were passed at the Annual General Meeting (the "AGM") of
Adoption of Income Statement and Balance Sheet for the Financial Year 2023 and Discharge from Liability
The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2023 as well as the balance sheet and the consolidated balance sheet as of
Allocation of Profits
The AGM resolved, in accordance with the Board of Directors' proposal, that no dividend be paid for 2023 and that the profits available to the AGM shall be carried forward.
Election of Board Members, Auditors, Fees to the Board of Directors and Auditors
The AGM resolved, in accordance with the Nomination Committee's proposal, that the number of members of the Board of Directors shall be four without deputies and that the number of auditors shall be one registered accounting firm.
In accordance with the Nomination Committee's proposal,
The AGM resolved, in accordance with the Nomination Committee's proposal and for the period until the end of the next Annual General Meeting, that remuneration to the Board of Directors shall be paid, in accordance with the remuneration levels resolved by the Annual General Meeting 2023, with
Authorisation for the Board of Directors to resolve on new share issues, etc.
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to, for the period until the end of the next Annual General Meeting, on one or several occasions and with or without deviation from the shareholder's preferential rights, resolve on new issues of shares, warrants and/or convertibles entitling to shares equal to not more than 20 per cent of the, at the time of the issue resolution, registered share capital of the Company. The authorisation may also be exercised for issues of shares, warrants and/or convertibles with preferential rights for shareholders corresponding to the available capacity according to the Company's Articles of Association at the time of the issue resolution.
Deviation from the shareholders' preferential rights shall be possible in connection with future investments in the form of acquisitions of operations, companies, shares in companies or otherwise for the Company's future expansion. If the Board of Directors resolves on an issue with deviation from the shareholders' preferential rights, the rationale shall be that the Board of Directors shall be able to issue shares in the Company to be used as a means of in-kind payment or the right to offset debt, or to in a flexible and cost-efficient manner raise capital to use as means of payment or to continuously adjust the Company's capital structure.
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