Among other items, the AGM decided:
To approve the income statement and balance sheet for 2019 as proposed by the board of directors.
To allocate the annual result according to the board’s proposal, in which the unrestricted capital, including the annual result, of SEK 81,504,641, is carried forward.
That the board of directors and CEO Torbjörn Sandberg were granted release from liability.
That Mark Shay, Christian Sahlén, Lars-Gunnar Skötte, Tanja Vainio, and Sukhwan Yun were re-elected to the board of directors, that Göran Malm was elected as a new member of the board, and that Mark Shay was re-elected to be chairman of the board.
That remuneration of SEK 180 000 shall be paid to the board’s ordinary members and remuneration of SEK 300 000 shall be paid to the chairman of the board, with no additional remuneration for committee work.
That Öhrlings PricewaterhouseCoopers AB (”PwC”), with lead auditor Johan Palmgren, is elected company auditor.
That the procedure for constituting the next nomination committee was approved.
That the board of directors is granted a mandate to decide on the issuance of shares and/or options and/or convertible securities.
That the board of directors is granted a mandate to make minor corrections to decisions taken at the annual general meeting as related to registration with the Swedish Companies Registra-tion Office and Euroclear Sweden AB.
For more information, contact:
Mark H. Shay, CFA
Chairman of the Board
Tel. +46 765 96 62 38 or e-mail: email@example.com
The information was delivered, via the contact person named above, for publication on May 14, 2020, at 3:00 p.m. CEST.