The AGM resolved to change the company's business name to
The AGM resolved to re-elect the Board members
The AGM adopted the Income Statement and the Balance Sheet, as well as the consolidated Income Statement and the consolidated Balance Sheet, and resolved that
The AGM resolved to discharge the Board and the CEO from liability for 2021.
The AGM resolved to implement a long-term incentive plan 2022 ("LTIP 2022"). Further, the AGM resolved to authorise the Board to resolve on the issue and repurchase of own Class C shares, and to transfer own Class B shares to the participants.
The AGM also resolved to:
- approve updates to the Nomination Committee's procedure for its work;
- authorise the Board to resolve on repurchases of own Class A and B shares to give the Board more options in its efforts to deliver long-term shareholder value and total return;
- approve methods for delivery of shares to participants in previously adopted long-term incentive plans;
- approve the Board's remuneration report 2021;
- approve remuneration to the Board and the auditor; and
-
re-elect
KPMG as auditor until the close of the AGM 2023.Tomas Gerhardsson will continue as auditor-in-charge.
The complete documentation related to the resolutions by the AGM can be found on
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