The shareholders of
Annual Report
The annual report and the auditor’s report were presented and adopted.
Discharge from Liability
The AGM discharged the members of the Board and the managing director from liability.
Fees
The fees to the Board of Directors were set by the AGM in accordance with the proposal from the Nomination Committee at a total of
It was decided that the fees to the auditors would be paid in accordance with reasonable invoicing.
Board of Directors
The AGM decided in accordance with the Nomination Committee's proposal to re-elect Thomas Öström, Liselotte Duthu Törnblom and Håkan Osvald as regular members and to newly elect Joakim Thölin och
Auditor
The AGM decided to re-elect
Authorization of the Board to Decide on Share Issues, etc.
The AGM decided, in accordance with the board's proposal, to authorize the board to decide, until the next AGM, on new issues of B shares, convertibles and/or warrants within the articles of association's limits for shares and share capital according to the articles of association in force at the time of the issuance decision.
The AGM decided, in accordance with the Board of Directors proposal, to issue a maximum of 6,099,000 warrants with the right to subscribe for the same number of B-shares within an incentive program for the employees of the company. Each warrant entitles to subscription of one new B share in the company at a price corresponding to 200 percent of the volume weighted average price listed for the company’s shares at First North Premier during the period
Presentation by the CEO
In the CEO presentation, Climeon’s CEO
Kista,
The Board
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