The following main decisions were made at the AGM:
The income statement and the balance sheet for both the parent company and the group regarding the financial year 2023 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2023. The members of the Board and the CEO were granted discharge from liability for the financial year 2023.
The AGM decided that the Board would comprise of six ordinary members.
The AGM resolved to elect the auditing company
The guidelines for remuneration for the management and the procedure for appointing the members of the nomination committee were approved in accordance with the proposals from the Board.
The AGM approved the Board’s renumeration report for 2023.
The AGM approved the nomination committee’s proposal for annual fees to the Board.
The Board's proposal to authorize the board to resolve on new issues of shares and other financial instruments was not supported by the necessary majority of the cast votes and the shares represented at the AGM. The AGM resolved not to authorize the board to issue new shares or other financial instruments.
Contact information
Mikko Jalasto,
CEO,
mikko.jalasto@silver.fi
+358 50 482 1689
The official Stock Exchange Releases are given in Swedish and there may be differences in the translated versions.
Read more about
© Modular Finance, source