Bulletin from the Annual General Meeting of
Due to the ongoing Covid-19 situation, the AGM was conducted pursuant to a so-called mail-in procedure in accordance with Sec. 22 of the Act regarding temporary exceptions to facilitate the holding of annual general meetings (Sw. lagen (2022:121) om tillfalliga undantag for att underlatta genomforandet av bolags- och foreningsstammor). Shareholders participated in the meeting by voting or submitting questions in advance on the proposals at the AGM.
Adoption of the Income Statements and Balance Sheets, dividend and discharge of liability
The Income Statements and Balance Sheets were adopted, together with the Board of Directors' proposal for dealing with the Company's profit. The dividend was set at
Board of Directors, Auditors and remuneration to the Directors and the Auditors
The Nomination Committee's proposal that the Board of Directors shall be comprised of nine Board members to be elected by the AGM, was adopted.
The AGM approved the Nomination Committee's proposal regarding remuneration to the Board of
The AGM approved the Nomination Committee's proposal to elect
Remuneration report
The AGM approved the Remuneration Report.
Long-term incentive program and equity swap arrangements to hedge obligations in accordance with approved incentive programs
The AGM approved the Board of Directors' proposal for a performance based long-term incentive program for 2022, LTI 2022. The AGM resolved to authorize the Board to decide on one or more occasions, until the next AGM, to direct the company to enter into one or more equity swap arrangements where a third party in
its own name acquires Husqvarna B-shares on terms consistent with market practice. The purpose
is to secure the company's obligations under adopted incentive programs.
Authorization for new share issue
The AGM authorized the Board to approve the issue of not more than approximately 57.6 million
new B-shares against payment in kind, on one or more occasions during the period up to the next AGM. The price for the new shares shall be based on the market price of the Husqvarna B-share. The purpose of the authorization is to facilitate acquisitions for which payment will be made in own shares.
The above information was submitted for publication at
Bulletin from the Annual General Meeting of
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