Adoption of the Income Statement and the Balance Sheet and discharge from liability
The Annual General Meeting approved adopted Income Statement and Balance Sheet as well as Consolidated Income Statement and Consolidated Balance Sheet.
The Board of Directors and CEO was granted discharge from liability for the time period which the reports relates to.
Disposition of the company’s profit
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved to declare a dividend of SEK 9.50 per share for 2023. Further, it was resolved that the dividend shall be paid in two partial payments for a more favorable adaptation to the group’s cash flow profile.
Approval of Remuneration Report
The Annual General Meeting approved the remuneration report in accordance with the Board of Directors’ proposal.
Election of Board of Directors
Hans Eckerström,
Deputy Chairman of the Board and committee members
At the statutory board meeting after the Annual General Meeting, the Board of Directors appointed members to the
Fees to the Board of Directors
It was resolved that Board fees, excluding Committee fees, shall be paid by SEK 1,445,000 to the Chairman of the Board and SEK 455,000 to each of the other Board members elected by the Annual General Meeting.
Work in the
Election of auditor
Öhrlings
Authorisation for the Board of Directors to resolve on new share issue
In accordance with the Board of Directors' proposal, the Annual General Meeting resolved to authorise the Board of Directors to, on one or more occasions during the period up until the next Annual General Meeting, resolve on new issue of shares corresponding to no more than 10 per cent of the registered share capital. The issue may take place with or without deviation from the shareholders' preferential right and with or without provisions on payment in kind or set-off or other terms. The purpose of the authorisation is to increase the company's financial flexibility.
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