Adoption of income statement and balance sheet as well as group income statement and group balance sheet
The AGM resolved to adopt the presented income statement and balance sheet as well as the group income statement and group balance sheet for the financial year 2023.
Allocation of the company's profit or loss according to the adopted balance sheet
The AGM resolved to allocate the year's result in accordance with the proposal of the Board of Directors meaning that no dividends will be paid for the financial year 2023 and that the balance is carried over to the new balance sheet.
Discharge of liability
The AGM resolved to discharge all individuals who have served as board members during 2023, and the company's CEO, from liability for the financial year of 2023.
Directors of the board and auditor
The AGM resolved to re-elect
The AGM resolved to appoint the accounting firm
The Board of Directors' and auditors' remuneration
The AGM resolved that board fees of
Fees shall be paid to the auditor according to invoices approved by the company.
Resolution to implement a long-term incentive program for employees and/or consultants by way of a directed issue of warrants to the participants
The AGM resolved, in accordance with the proposal of the Board of Directors, to implement a long-term incentive program according to which the company offers employees and consultants in the company to subscribe for up to a total of 550,000 warrants in the company. The company's board members will not be offered warrants.
If all 550,000 warrants are exercised to subscribe for new shares, this will have a dilution effect of approximately 2.59 percent, calculated on the basis of the current number of issued shares including after full dilution with regard to outstanding warrants as at the day of the AGM. Upon exercise of all 550,000 warrants, the company's share capital may be increased by
The decision entails a directed issue of a maximum of 550,000 warrants to the participants. Participants may exercise the warrants for subscription of shares in the company during the period from and including
Resolution to authorize the Board of Directors to resolve on issues of shares or convertibles
The AGM resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to on one or more occasions during the period up to the next Annual General Meeting 2025 decide on the issue of shares or convertibles against payment in cash, payment in kind or by set-off and also with the right to deviate from the shareholders' preferential right. The purpose of the authorization and the reason for deviation from the shareholders' preferential right is to enable the raising of capital for strategic efforts or operational needs. The authorization is limited so that the Board of Directors may not decide on the issue of shares and/or convertibles that involve the issue of or conversion into shares corresponding to more than ten (10) percent of the total number of shares in the company at the time of the first issue resolution based on the authorization.
Resolution to adopt new articles of association
The AGM resolved, in accordance with the proposal of the Board of Directors, to adopt new articles of association by introducing a new § 8 in the company's articles of association, according to which the Board of Directors can resolve to hold future general meetings digitally.
The above referred proposals are available in their entirety on the website of the company, www.safello.com.
For more information, please contact
Viktoria Berglund Blohmé, Head of Finance, ir@safello.com
Certified Adviser
https://news.cision.com/safello/r/report-from-annual-general-meeting-2024-of-safello-group-ab,c3973942
https://mb.cision.com/Main/20146/3973942/2786984.pdf
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