The AGM adopted the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2023. The AGM approved the proposed shareholder dividend of
The AGM discharged the board and the CEO from liability for 2023.
The AGM resolved that the number of board members would be six, with no deputies. Current board members
The AGM approved fees to the board of directors and the auditor in accordance with the proposal.
The AGM approved to re-elect the auditing firm
The AGM resolved to adopt guidelines for remuneration to senior executives.
The AGM approved the board's report regarding remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.
The AGM authorised the board to resolve on issuance of new shares.
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