Location: Digital (Microsoft Teams)
Start date: 29 May, 2024 10:00 (CEST)
End date: 29 May, 2024 11:30 (CEST)
Type of event: Annual General Meeting
The following were on the agenda of the meeting:
- Opening of the annual general meeting by the chair
- Creation of list of attending shareholders and proxies
- Appointment of a person to co-sign the minutes of meeting together with the chair
- Approval of notice and agenda
- Approval of annual financial statements and annual report, including allocation of result
- Determination of remuneration to the board, the audit committee, and the nomination committee
- Determination of the auditor’s remuneration
- Election of members to the board
- Election of a new nomination committee
- Authorisation for to the board to acquire treasury shares
- Authorisation for the board to issue shares
- Board’s report on salaries and other remuneration for executive officers
- Disclosure of corporate governance pursuant to section 3-3b of the Accounting Act
All items according to the agenda dated 8 May 2024 were resolved in accordance with the board of directors’ proposals. Attached please find the minutes and attendance list from the annual general meeting.
See attached notice, prososals for resulations and guide of for online participation attached below.
