For more information on the resolutions, please see the notice of the annual general meeting and the complete resolution proposals, which are available at the company’s website, www.westpay.se.
Adoption of profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet, and allocation of the company’s results
The profit and loss account and balance sheet, well as the consolidated profit and loss account and consolidated balance sheet, were adopted, and non-restricted equity of
Discharge from liability
The meeting discharged the board of directors and the CEO from liability towards the company for the management during the financial year 2023.
Board of directors and auditors
The meeting resolved, in accordance with the revised proposal, on re-election of board members
The fees to the board of directors were resolved, in accordance with the revised proposal, to a total of
The meeting resolved, in accordance with the board’s proposal, to re-elect the registered accounting firm
Issue authorization
The meeting resolved, in accordance with the board’s proposal, to authorize the board of directors to, during the period until the next annual general meeting, on one or more occasions, with or without preferential rights for the shareholders, resolve on the issue of shares, warrants and/or convertibles, entailing an increase in the number of shares and votes in the company by no more than twenty-five (25) percent, based on the total number of shares and votes in the company at the time of the 2024 annual general meeting. The issue resolution may be made against cash payment and/or by consideration in kind or by set-off. The subscription price shall correspond to the assessed market value of the share.
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