Today,
Adoption of the income statement and balance sheet
The annual general meeting adopted the income statement and balance sheet for the parent company and the group for the financial year 2023.
Dividend etc.
The annual general meeting resolved that the company's distributable profits of approximately
Discharge from liability
The annual general meeting resolved to discharge the members of the board of directors and the CEO from liability for the financial year 2023.
Election of the board of directors and auditor and determination of fees for the board of directors and the auditor
The annual general meeting resolved, for the period until the end of the next annual general meeting and in accordance with the nomination committee's proposal, on re-election of Peter Törnquist, Håkan Lundstedt,
Furthermore, the annual general meeting resolved that fees for work on the board of directors and its committees as well as to the company's auditor shall be paid in accordance with the nomination committee's proposals.
Remuneration report
The annual general meeting resolved to approve the board of director's remuneration report for 2023.
Authorization for the board of directors to resolve upon issues of shares and/or warrants and/or convertibles
The annual general meeting resolved, in accordance with the board of directors' proposal, to authorize the board of directors to, on one or more occasions before the next annual general meeting, with or without deviation from the shareholders' preferential rights, resolve to issue shares and/or warrants and/or convertibles. As regards issues of shares and/or warrants and/or convertibles with deviation from the shareholders' preferential rights, the total number of shares that may be issued through new share issues, and/or through the conversion of convertibles and/or exercise of warrants which have been issued by exercise of the authorization, may not result in an increase in the share capital by such amount which would result in a dilution of more than 10 per cent of the company's share capital as of the date of the annual general meeting.
Authorization for the board of directors to resolve upon acquisitions and transfers of own shares
The annual general meeting resolved, in accordance with the board of directors' proposal, to authorize the board of directors to, on one or more occasions before the next annual general meeting, resolve upon acquisitions of own shares on Nasdaq Stockholm at a price within the range between the prevailing highest bid price and lowest ask price. The company may not repurchase more than such number of shares which entails that the total number of own shares held by the company at any given time exceeds 10 per cent of the total number of shares in the company. Payment for the shares shall be made in cash. Furthermore, the annual general meeting resolved to authorize the board of directors to, on one or more occasions before the next annual general meeting, with or without deviation from the shareholders' preferential rights, resolve upon transfers of own shares. Transfers of shares may be made on Nasdaq Stockholm, or outside of Nasdaq Stockholm in connection with acquisitions of companies, operations or assets. Transfers of shares on Nasdaq Stockholm may only be made at a price within the range between the prevailing highest bid price and lowest ask price. For transfers outside of Nasdaq Stockholm, the price shall be set so that the transfer is made on market terms. Payment for transferred shares may be made by payment in cash, through in-kind payment, or through set-off against claims against the company.
The purpose of the authorizations is to provide the board of directors with greater possibilities to adapt the capital structure of the company and thereby contribute to increased shareholder value, as well as to enable the use of own shares in connection with, or by reason of, potential acquisitions of companies, operations or assets that the company may come to carry out.
Long-term incentive program for the company's group management and other selected key individuals (LTIP 2024)
The annual general meeting resolved, in accordance with the board of directors' proposal, to implement a new long-term incentive program (LTIP 2024) directed to the company's group management and other selected key individuals in the
Complete information and resolutions
All resolutions resolved by the annual general meeting were in accordance with the board of directors' and nomination committee's proposals. Complete resolution proposals that were adopted at the annual general meeting are available on the company's website www.synsamgroup.com.
For further information, please contact:
Per Hedblom,
E-mail: per.hedblom@synsam.com
Telephone: +46 8-619 28 60
Website: www.synsamgroup.com
https://news.cision.com/synsam-group/r/bulletin-from-synsam-s-annual-general-meeting-2024,c3969142
https://mb.cision.com/Main/10364/3969142/2764581.pdf
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