The annual shareholders' meeting adopted the annual report for the financial year 2020 and resolved on a dividend of
The annual shareholders' meeting discharged the members of the board of directors and the CEO from liability for the financial year 2020.
The annual shareholders' meeting resolved, in accordance with the proposal of the nomination committee, that the number of board members shall be six, with no deputy members and that the number of auditors shall be one, with no deputy auditors. The annual shareholders' meeting re-elected Lena Hofsberger, Daniel Björklund,
The annual shareholders' meeting re-elected
The annual shareholders' meeting also resolved to:
- approve remuneration to the board of directors and auditor;
- approve the board of directors' proposed remuneration report;
- approve the board of directors' proposal on guidelines for remuneration to senior executives;
- to adopt a long-term incentive program to senior executives and key employees in the form of warrants, entailing an issue of a maximum of 956,148 warrants;
- to amend the Articles of Association to enable collection of powers of attorney and postal voting at shareholders' meetings;
- authorise the board of directors to, up until the next annual shareholders' meeting, on one or several occasions, resolve to purchase own shares so that the company's holding, at any given time, does not exceed 10 percent of the total number of shares in the company, including such shares that the company has acquired to be delivered to participants in the company's incentive program, and authorise the board of directors to, up until the next annual shareholders' meeting, on one or several occasions, resolve to transfer (sell) own shares; and
- authorise the board of directors to, up until the next annual shareholders' meeting, on one or several occasions, resolve on issue of new shares to such an extent that it corresponds to a dilution which corresponds to 10 percent, based on the number of shares that were outstanding at the time of the annual shareholders' meeting's resolution on the authorisation, after full exercise of the authorisation.
Additional information from the annual shareholders' meeting
Complete proposals regarding the resolutions by the annual shareholders' meeting in accordance with the above are available at www.ambea.com. Minutes from the annual shareholders' meeting will be made available at www.ambea.com no later than two weeks after the annual shareholders' meeting.
For more information, contact:
Telephone: +46 (0)708 64 07 52
E-mail: ir@ambea.se
Telephone: +46 (0)10 33 00 501
E-mail: press@ambea.se
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