Adoption of the result and balance sheet and discharge from liability
The Annual General Meeting resolved to approve the adopted statement of income and the balance sheet and the consolidated statement of income and consolidated balance sheet.
The Board of Directors and the CEO was discharged from liability for the time period to which the report relates.
Appropriation of the company's profit
The Annual General Meeting resolved in accordance with the Board's proposed appropriation of the company's profit, entailing that no dividend should be paid and that the available funds of the parent company,
Election of Board of Directors and Auditor
Monika Gutén,
The accounting company
Fees
It was resolved that the fees to the Board of Directors shall amount to a total of
It was resolved that fees to the auditor shall be paid according to approved invoices.
Guidelines for remuneration to senior executives
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to adopt the guidelines for remuneration to senior executives.
Approval of remuneration report
The Annual General Meeting approved the Board of Directors' proposal regarding remuneration report.
Authorization for the Board of Directors to decide on purchase of the company's own shares
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board to decide, on one or several occasions up to the Annual General Meeting 2025, on purchase of the company's own shares, for the purpose of providing the Board of Directors with increased flexibility in managing the company's capital structure and enhancing shareholder value, as well as to enable financing of minor company acquisitions. Purchases may be made of up to such a number of shares that the company's own holdings at any time do not exceed ten (10) percent of all shares in the company. Purchases may only be made on Nasdaq Stockholm and may only be made at a price within the prevailing price range, meaning the range between the highest bid price and the lowest ask price at any given time.
Authorization for the Board of Directors to decide on transfer of the company's own shares
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board to decide, on one or several occasions up to the Annual General Meeting 2025, on the transfer of the company's own shares, for the purpose of enabling
Additional information about
For further information, please contact:
Christoffer Franzén, CFO
tel.: +46 (0)705 46 90 05 e-mail: christoffer.franzen@begroup.com
https://news.cision.com/be-group-ab/r/be-group-s-annual-general-meeting-2024,c3963999
https://mb.cision.com/Main/1831/3963999/2743397.pdf
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