The annual general meeting of
ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET
The annual general meeting resolved to adopt the Company's income statement and balance sheet.
DISTRIBUTION OF PROFIT
The annual general meeting resolved to treat the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
DISCHARGE FROM LIABILITY
The directors and managing director were discharged from liability for the 2022/2023 financial year.
ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR, AND DIRECTORS' AND AUDITORS' FEES
The annual general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of five directors without deputies. It was further resolved that the Company shall have one registered auditing firm as auditor.
It was resolved that no remuneration to the board of directors shall be paid and that remuneration to the auditor is to be paid according to approved invoice.
Richard Båge,
More information regarding the elected directors can be found on the Company's website and in the annual report for 2022/2023.
APPROVAL OF THE REMUNERATION REPORT
The annual general meeting resolved to approve the remuneration report which is included in the annual report.
ADOPTION OF NEW ARTICLES OF ASSOCIATION
The AGM resolved, in accordance with the board of directors' proposal, to amend the articles of association whereby the limits for the number of shares in the articles of association are changed from a minimum of 7,500,000 and a maximum of 30,000,000 to a minimum of 2,500,000 and a maximum of 10,000,000.
REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERS THROUGH MANDATORY RETIREMENT OF A SHARES
The AGM resolved, in accordance with the board of directors’ proposal, with support of the redemption provision in the articles of association, to reduce the Company’s share capital by
The amount to be repaid to the shareholders is
The record date for the redemption of A shares shall be
The reduction of the share capital can be effected without obtaining the authorization of the Swedish Companies Registration Office or a court of general jurisdiction, as the Company, at the same time, carries out a bonus issue, resulting in no reduction of the restricted equity of the Company or its share capital.
INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE
The AGM resolved, in accordance with the board of directors’ proposal, to increase the Company’s share capital by
For the full proposals regarding the above resolutions at the annual general meeting, please refer to the notice and the annual report which are available on the Company's website, www.apac.se.
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