MIPS Annual General Meeting was held on Thursday
Adoption of the accounts and discharge from liability
The Meeting adopted the balance sheet and the income statement for the parent company and the Group. The Meeting discharged the Board and the CEO from liability for the fiscal year 2020.
Dividend
The Meeting resolved on a dividend of
Remuneration report
The Meeting resolved to approve the report regarding remuneration to the CEO for the financial year 2020.
The Board of Directors and fees
The Meeting resolved, in accordance with the Nomination Committee's proposal, to re-elect
Furthermore, the Meeting decided, in accordance with the Nomination Committee's proposal, that until the end of the next Annual General Meeting, the Board fees shall be paid in the amounts of SEK 450,000 to the Chairman of the Board and
Auditor
The Meeting resolved, in accordance with the Nomination Committee's proposal, to re-elect
Guidelines for remuneration to senior executives
The Meeting approved, in accordance with the Board's proposal, the guidelines for remuneration to senior executives.
Amendment to the Articles of Association
The Meeting resolved, in accordance with the Board's proposal, to amend the Articles of Association so that a new article 11, regarding postal voting, is included (with consequential changes to the numbering of subsequent articles) which enables the Board to, before a general meeting, decide that the shareholders shall be able to exercise their vote by post before the general meeting.
Inaugural Board meeting
At an inaugural Board meeting held in connection with the Annual General Meeting, Thomas Bräutigam and
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