Annual accounts and discharge from liability
The AGM adopted the income statement and balance sheet for the parent company and the group and granted the members of the Board of Directors and the CEO discharge from liability for the financial year of 1 January-
Dividend
The AGM resolved that no dividend be distributed for the financial year of
1 January-
Election of directors, Chairman of the Board and auditor
The AGM re-elected
The AGM re-elected the authorized audit firm Öhrlings
Directors' fees and remuneration to the auditor
The AGM approved the proposed yearly remuneration to the Board of Directors as follows:
The AGM resolved that the remuneration to the auditor be paid in accordance with the approved invoice.
Approval of Remuneration Report
The AGM approved the Board of Directors' report regarding remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
Authorization for the Board of Directors to decide to issue equity instruments
The AGM resolved to approve the Board of Directors' proposal for an authorization to issue equity instruments.
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juergen.goeldner@starbreeze.com
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with the ISIN-codes SE0007158928 (A share) and SE0005992831 (B share). For more
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