The Annual General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). Among other items of business, the following resolutions were taken:
The income statements and balance sheets were adopted, together with the Board of Directors' proposal for allocation of the company’s result. The Board of Directors and CEO were discharged from liability for the financial year 2023.
Thomas Lönngren,
The Annual General Meeting voted on the Board of Directors’ fees in accordance with the Nomination Committee’s proposal as follows:
It was resolved that remuneration shall be paid with
It was resolved to elect the registered accounting firm Öhrlings
The Nomination Committee´s proposal regarding the establishment of a
The Annual General Meeting approved the Board of Directors’ remuneration report for 2023.
The Annual General Meeting resolved to amend the articles of association whereby the limits for the share capital and the number of shares are increased in order to enable the registration of a greater number of shares, a new class of shares (class C shares) is introduced to enable issues of class C shares under the company’s long-term incentive programs, and that a new paragraph is introduced which authorizes the Board of Directors to resolve that persons not being shareholders shall be allowed to attend general meetings.
The Annual General Meeting approved the Board of Directors’ proposal regarding the introduction of a long-term incentive program for the company’s management and key personnel and amendments of the terms and conditions of the currently outstanding long-term incentive programs adopted in 2021, 2022 and 2023.
The Annual General Meeting voted, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to issue shares, convertibles and/or warrants.
Minutes with complete resolutions from the Annual General Meeting will be made available on the company´s website, www.egetis.com.
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