The Annual General Meeting ("AGM") of
Adoption of the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet
The AGM resolved to adopt the income statement and balance sheet for the Parent Company, and the consolidated income statement and balance sheet for 2023 and discharged the Board members and the CEO from liability for the financial year 2023.
Dividend
The AGM approved the Board of Directors' proposal to not distribute any dividend to shareholders for the year 2023.
Board of Directors
The AGM resolved that the number of Board members will be seven (7) with no deputy members. Mats Jönsson,
Board fees
The AGM resolved, in accordance with the Nomination Committee's proposal, on fees to the Chairman of the Board of
Auditor
Nomination Committee
The AGM resolved that the Nomination Committee for the 2025 AGM will comprise of Peter Hofvenstam (
Instruction to the Nomination Committee
The AGM resolved, in accordance with the Nomination Committee's proposal, that a new instruction regarding the Nomination Committee's composition and work in Bonava shall replace the current instruction and be valid until the general meeting decides otherwise.
Remuneration report for 2023
The AGM approved the Board of Directors' remuneration report for 2023.
Issue of new shares
The AGM resolved on authorisation for the Board of Directors to issue new shares in the Company, on one or several occasions, to the extent that such new issue can be made without amending the articles of association, but to be limited to a maximum of ten per cent of the total number of outstanding shares in the Company. An issue may be made with or without deviation from the shareholders' preferential rights. The authorisation is for the period up to the next Annual General Meeting.
Acquisition and transfer of shares
The AGM resolved on authorisation for the Board of Directors, to acquire a maximum number of shares of series B so that the company's holding, does not exceed 10% of all the shares of series B in the Company. Furthermore, it was resolved that the Board of Directors is authorised to transfer own shares of series B to enable financing of acquisitions of companies and businesses and to cover costs (including costs for social security costs and payments according to synthetic shares) in connection with the implementation of Bonava's incentive plan at any time. The authorisation is for the period up to the next Annual General Meeting.
Amendment of the Articles of Association
The AGM approved the Board of Directors proposal to amend the Articles of Association. The decision means that the limits of the share capital in § 4 of the Articles of Association are amended from a minimum of
Complete information on the AGM resolutions is available on the company's website: https://www.bonava.com/en/general-meeting/annual-general-meeting-2024 and the Minutes from the AGM will also be published there.
For more information, please contact:
anna.falck@bonava.com
Tel: +46 707 604 914
Bonava is a leading residential developer in
For more information about us, please visit: bonava.com
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