Election of Board of Directors and auditor
The Annual General Meeting resolved that the number of Board members shall be seven and re-elected the Board members
The Annual General Meeting resolved that the company shall have a registered audit firm as auditor and elected PwC as the company's auditor for the period until the end of the Annual General Meeting 2025.
Fees to the Board of Directors and Auditor
The Annual General Meeting resolved of board fees as follows. Base fee of
The fees to the company's auditor shall be paid upon approval of invoices.
Approval of income statement and balance sheets, remuneration report and discharge from liability
The Annual General Meeting approved the income statement and the balance sheet for the parent company and the group for the financial year 2023, as well as the Board's remuneration report for 2023. The meeting also discharged the members of the Board and the CEO from liability for the financial year 2023.
Dividend
The Annual General Meeting resolved on a dividend to shareholders of
Long-term incentive programs
Warrant program 2024
The Annual General Meeting resolved to adopt a new long-term incentive program to senior executives in the
Performance share program 2024
The Annual General Meeting further resolved to adopt a new performance based long-term incentive program to senior executives and key employees in the
Repurchase and set-off offer regarding outstanding warrants
At the Annual General Meeting in
The Annual General Meeting resolved that, in connection with the second subscription period (19 July-
By participating in the repurchase offer, which is voluntary, the warrant holders' need to finance payment of the warrants' exercise price by, for example, selling shares in
The repurchase transaction will not have any impact on
Principles for remuneration to Executive Management
The Annual General Meeting resolved to adopt the Board of Directors' proposal for updated principles for remuneration to Executive Management.
Cancellation of repurchased own shares
The Annual General Meeting resolved to cancel repurchased own shares (reduction of the share capital) and to carry out a bonus issue to restore the share capital. The resolution entails that 1,283,402 own shares will be cancelled.
Authorization to issue new shares
The Annual General Meeting resolved to authorize the Board of Directors to resolve to issue new shares on one or several occasions until the next Annual General Meeting, with or without preferential rights for the shareholders, against cash payment or against payment through set-off or in kind, or otherwise on special conditions. However, such issue of shares must never result in the company's issued share capital or the number of shares in the company at any time, being increased by more than a total of 10 percent. The purpose of the authorization is to increase the company's financial flexibility by being able to provide the company with new capital to finance its operations in a time-efficient manner, to finance acquisitions of companies, businesses, or parts thereof.
Authorization for the Board of Directors to acquire and transfer the company's own shares
The Annual General Meeting resolved to authorize the Board of Directors to repurchase, on one or several occasions until the next Annual General Meeting, as many own shares as may be purchased without the company's holding at any time exceeding 10 percent of the total number of shares in the company. The Annual General Meeting further resolved to authorize the Board of Directors to resolve, on one or several occasions until the next Annual General Meeting, to transfer (sell) own shares.
The purpose of the authorization to repurchase own shares is to promote efficient capital usage in the company and to provide flexibility as regards the company's possibilities to distribute capital to its shareholders. The purpose of the authorization to transfer own shares is to enable the Board to make corporate acquisitions, enter into collaboration agreements or raise working capital.
Nomination Committee
The Annual General Meeting resolved to adopt the Nomination Committee's proposal for updated principles for appointment of the Nomination Committee.
The Annual General Meeting further resolved to elect the following members of the Nomination Committee:
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The complete proposals regarding the resolutions by the Annual General Meeting as set out above are available at
For further information, please contact:
Phone: +46 705 09 77 61
E-mail: andreas.koch@attendo.com
attendo.com
https://news.cision.com/attendo/r/bulletin-from-attendo-s-annual-general-meeting-2024,c3967216
https://mb.cision.com/Main/13398/3967216/2758151.pdf
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