The Annual General Meeting resolved in accordance with the Nomination Committee's proposal on fees to be paid to the Board of Directors in the amount of SEK 405,000 (previously SEK 400,000) to the Chairman and SEK 205,000 (previously SEK 200,000) to each of the other Board Members who are not employed by the Company. The Annual General Meeting granted the Board Members and the CEO discharge from liability for 2022. The Annual General Meeting decided according to the Nomination Committee's proposal on unchanged instructions for the appointment of a Nomination Committee. The registered accounting firm KPMG AB was re-elected as auditor, with authorised public accountant Camilla Alm Andersson as the principal auditor. The Annual General Meeting resolved that the Company's Board of Directors shall consist of eight ordinary Board Members with no deputies and approved the Nomination Committee's proposal of re-electing Gustaf Hermelin, Katarina Wallin Hélène Briggert, Magnus Swärdh, Caesar Åfors, Vesna Jovic, Lennart Mauritzson, and Joost Uwents, as ordinary Board Members and re-election of Lennart Mauritzson as chairman of the board. Payment is expected to be made from Euroclear Sweden AB on and 7 November 2023. The record dates for receipt of dividends were determined to be and 2 November 2023. In accordance with the Board of Director's proposal the general meeting resolved on a dividend of SEK 8.26 per share be paid for 2022, to be disbursed on two occasions, each at SEK 4.13 per share.
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