The annual shareholders' meeting of
Income Statement and Balance Sheet and Discharge of Liability
The annual shareholders' meeting adopted the income statement and balance sheet and the consolidated income statement and balance sheet for the financial year 2023 as presented. The members of the board of directors and the company's CEO were discharged from liability in respect of their management of the company's business during the period covered by the annual report.
Dividend
In accordance with the proposal by the board of directors, the annual shareholders' meeting resolved on a dividend to the shareholders of
Board of Directors and External Auditor
In accordance with the proposal by the nomination committee, the annual shareholders' meeting resolved that the board of directors shall consist of eight members with no deputies and that the company shall have a registered auditing firm as auditor, without deputy auditor.
In accordance with the proposal by the nomination committee, the board members
In accordance with the proposal by the nomination committee, the auditing firm Öhrlings
Fees and remuneration
In accordance with the proposal by the nomination committee, the annual shareholders' meeting resolved that remuneration to the board of directors for the period up until the 2025 annual shareholders' meeting shall be paid in an amount of
In accordance with the proposal by the nomination committee, it was resolved that remuneration to the auditor shall be paid in accordance with approved invoices within the auditor's quotation.
The annual shareholders' meeting resolved to adopt guidelines for remuneration for the CEO
and the Group Management in accordance with the proposal by the board of directors.
The annual shareholders' meeting also resolved to approve the board of directors' remuneration report.
Authorization to issue new shares and/or warrants and/or convertibles
In accordance with the proposal by the board of directors, the annual shareholders' meeting authorized the board of directors to resolve, on one or several occasions until the next annual shareholders' meeting, on the issuance of new shares and/or warrants and/or convertibles with or without deviation from the shareholders' pre-emptive right. Such resolution may provide for payment in cash, against set-off of claims or in kind or otherwise on special conditions. The total number of shares that may be issued and the total number of shares that shall be possible to subscribe/convert to under the authorization shall in total be within the limits of the articles of association and shall not exceed ten (10) percent of the total number of shares in the company at the time of the board's resolution on an issue.
The purpose of the authorization, and the reasons for any deviation from the shareholders' pre-emptive right, is to increase the company's financial flexibility. Should the board of directors resolve on an issue with deviation from the shareholders' pre-emptive right, the reason shall be to enable the company to finance the operations or to strengthen the balance sheet in a fast and efficient way, acquire companies, businesses or parts thereof with payment in own shares, warrants and/or convertibles, secure financial capacity for current or future possible acquisitions of companies, businesses or parts thereof and/or to enable a broadening of the ownership of the company. The issue price shall be determined in accordance with prevailing market conditions.
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Minutes from the annual shareholders' meeting will be published on www.dometicgroup.com no later than
For additional information, please contact
Rikard Tunedal, Head of Investor Relations
Tel: +46 730 56 97 35, Email: ir@dometicgroup.com
https://news.cision.com/dometic-group/r/bulletin-from-the-annual-shareholders--meeting-of-dometic-group-ab--publ-,c3960269
https://mb.cision.com/Main/10773/3960269/2726744.pdf
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