The following main resolutions were resolved at the AGM:
Income statement and balance sheet and allocation of result
The AGM resolved to adopt the income statement and balance sheet for the company and the group for the financial year 2023 in accordance with the presented annual report.
The AGM approved the Board of Director's proposal regarding the appropriation of earnings and resolved, considering the year’s loss of
Approval of the remuneration report
The AGM resolved to approve the Board of Directors’ remuneration report.
Discharge from liability
The AGM resolved to discharge all individuals who had served as Board members or CEO during 2023 from liability for the financial year 2023.
Board of Directors and auditor
The AGM resolved to re-elect the Board members
The AGM resolved to re-elect the registered accounting firm Öhrlings
Remuneration to the Board of Directors etc.
The AGM resolved, in accordance with the proposal by the Nomination Committee, that remuneration to the Board of Directors and the auditors shall be paid as follows:
Remuneration paid to the Board of Directors for the period between the present AGM until the next AGM shall be paid in a total amount of
To the Board of Directors’ Audit Committee, a remuneration of
Remuneration to the auditor shall be paid in accordance with invoice approved by the company.
Principles for the Nomination Committee
The AGM resolved on principles for the Nomination Committee in accordance with the Nomination Committee's proposal.
Guidelines for the remuneration for the senior executives of the company
The AGM resolved to approve the Board's proposal on guidelines for remuneration to senior executives of the company.
Long-term share savings programme, issue of warrants, and approval of transfer of warrants and authorisation to enter into swap agreements.
The AGM resolved to reject the Board of Directors’ proposal for a long-term share savings programme and associated proposals, as the required majority was not achieved.
Resolution to authorise the Board of Directors to issue shares and/or warrants and/or convertibles.
The AGM resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to, on one or more occasions during the period up to and including the next AGM, resolve to issue new shares and/or warrants and/or convertibles.
The complete proposals are available on the company's website (www.powercellgroup.com).
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