The annual general meeting 2024 in
Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Allocation of result
The annual general meeting resolved that all funds available to the annual general meeting shall be carried forward.
Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2023.
Election of the board of directors and auditor and remuneration
The annual general meeting resolved, in accordance with the proposal from the shareholder
Furthermore, it was resolved, in accordance with the proposal from the shareholder
The annual general meeting resolved, in accordance with the proposal from the shareholder
Baker Tilly MLT Kommanditbolag was re-elected as auditor. Baker Tilly MLT Kommanditbolag has informed the Company that the authorised public accountant
Resolution on amendment to § 7 in the articles of association
The annual general meeting resolved, in accordance with the board of directors' proposal, to insert a new second paragraph of § 7 in the articles of association as follows.
§ 7 New wording
The board of directors may resolve that the general meeting can be held digitally.
Resolution on amendments to the limits for the share capital and the number of shares in the articles of association
The annual general meeting resolved, in accordance with the board of directors' proposal, to amend the limits to the share capital and the number of shares in the articles of association as follows.
§ 4 New wording
The share capital shall be not less than
Resolution on employee stock option program
The annual general meeting resolved, in accordance with the board of directors' proposal, on implementation of an employee stock option program to the Company's CEO
Issue authorisation
The annual general meeting resolved, in accordance with the board of directors' proposal, to authorise the board of directors to, on one or several occasions until the next annual general meeting, with or without deviation from the shareholders' pre-emptive rights, against payment in cash, non-cash consideration or through set-off, resolve on new issues of shares, convertibles and/or warrants.
For further information, please contact:
Email: ir@northgoldab.com
Website: www.northgoldab.com
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