The Annual General Meeting on March 16, 2023, resolved, in accordance with the nomination committee's proposal, to re-elect Carsten Dilling as Chairman of the Board and to re-elect Lars-Johan Jarnheimer, Nina Bjornstad, Michael Friisdahl, Henriette Hallberg Thygesen, Kay Kratky and Oscar Stege Unger as board members. The meeting further resolved, in accordance with the nomination committee's proposal, that the board fees shall remain unchanged from the previous year.
The Annual General Meeting resolved to adopt the presented income statement and balance sheet as well as the consolidated financial statements and consolidated balance sheet.
The Annual General Meeting resolved that no dividend for the financial year November 1, 2021–October 31, 2022 will be paid to shareholders.
The Annual General Meeting resolved to grant discharge from liability for the members of the Board of Directors and the CEO for the financial year November 1, 2021–October 31, 2022.
The Annual General Meeting resolved to re-elect the auditing firm KPMG AB as auditor and that the auditor's fee shall be paid according to an approved invoice.
The Annual General Meeting resolved to adopt instructions for the Nomination Committee and that the five members of the Nomination Committee shall consist of the Chairman of the Board, together with the shareholder representatives Åsa Mitsell, Ministry of Finance, for the Swedish State, Adrian Lübbert, Ministry of Finance, for the Danish State, Jacob Wallenberg, for Wallenberg Investments AB, and Gerald Engström, who represents himself and Färna Invest AB.
The Annual General Meeting resolved to approve the Board's report regarding remuneration to senior executives.
The shareholder proposals from Thorwald Tilman (formerly Arvidsson) for a special review did not receive sufficient support.
According to the press release.
