At the annual general meeting in
Adoption of income statements and balance sheets
The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2020.
Dividend
The annual general meeting resolved on a dividend of
Resolution on discharge from liability, election of the board of directors and determination of fees for the board of directors
The annual general meeting resolved to grant discharge from liability for the board members and the CEO for the financial year 2020.
The annual general meeting resolved that the fees to the board members shall amount to
Election of auditor and determination of fees to the auditors
The annual general meeting re-elected the accounting firm
Resolution on authorisation for the board of directors to resolve on issue of shares, convertibles and warrants as well as acquisitions and transfers of own shares
The annual general meeting resolved to authorise the board to resolve on issues of shares, convertibles and warrants as well as acquisitions and transfers of own shares. The number of shares, convertibles and warrants that are issued under the authorisation shall not exceed ten per cent of the total amount of shares in the company at the time of the annual general meeting's resolution. Acquisitions may be made of so many shares that the company's holding of own shares, following each acquisition, amounts to a maximum of five per cent of all shares in the company. Transfers may be made of the number of shares held by the company from time to time. Issues, acquisitions and transfers may be made with deviation from the shareholders' preferential rights in accordance with the terms and conditions of each respective authorisation.
Resolution on amendment to the articles of association
The annual general meeting resolved on an amendment to § 1 and § 8 of the articles of association in accordance with the board of directors' proposal.
Resolution on instruction for the nomination committee
The annual general meeting resolved that the instruction for the nomination committee presented by the nomination committee shall be applied until further notice and until the general meeting resolves on new instructions.
Minutes and complete resolutions
The minutes from the annual general meeting and the amended articles of association will be available at the company and on the company's website, www.instalco.se.
The information was submitted for publication on
For further information
phone +46 70 913 67 96, e-mail fredrik.trahn@instalco.se
https://news.cision.com/instalco/r/resolutions-at-the-annual-general-meeting-in-instalco-ab--publ-,c3341741
https://mb.cision.com/Main/15570/3341741/1413684.pdf
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