Press release,
Adoption of income statement and balance sheet, dividend and discharge from liability
The Annual General Meeting resolved to approve the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2022/2023. The Board's proposal of a dividend of
The AGM granted the Board members and the CEO discharge from liability towards the company for the financial year 2022/2023.
Board and auditor
The Annual General Meeting resolved to re-elect the Board members
Gerald Engström was re-elected Chairman of the Board. Patrik Nolåker was re-elected as Deputy Chairman of the Board.
The Annual General Meeting resolved to approve the proposed remuneration to the Board announced in the notice convening the meeting.
The AGM re-elected
The Annual General Meeting resolved, in accordance with the Board's proposal, to approve the Board's remuneration report and the Board's proposal for a resolution regarding guidelines for remuneration to senior executives.
Nomination Committee
The Chairman of the Board is instructed to contact the three largest shareholders or groups of owners in terms of votes, according to
Establishment of incentive programs (LTIP 2023)
The Annual General Meeting resolved on the introduction of an incentive program ("LTIP 2023") by the company carrying out a directed issue of a maximum of 600,000 warrants of series 2023/2027 (calculated after the share split) to the company's wholly owned subsidiary Kanalfläkt
Authorization for the Board to decide on a new share issue
The Annual General Meeting resolved to authorize the Board to, on one or more occasions during the period until the next Annual General Meeting, with or without deviation from the shareholders' preferential rights, decide to increase the company's share capital through a new issue of shares. With the support of the authorization, the company may issue up to a maximum of ten percent of the number of shares in the company based on the number of shares at the time when the authorization is used for the first time. The issue shall take place on market terms, subject to a market issue discount where applicable. The authorization shall include the right to decide on an issue by cash payment, by payment in kind or by set-off. The purpose of the authorization and the reason for deviating from shareholders' preferential rights is to enable financing of company acquisitions.
For further information, please contact:
Gerald Engström, Chairman of the Board, + 46 70 519 00 01
Anders Ulff, CFO + 46 70 577 40 09
Note: The information is available in both a Swedish and an English version for publication on
https://news.cision.com/systemair-ab/r/announcement-from-systemair-ab--publ--annual-general-meeting-2023,c3827894
https://mb.cision.com/Main/22134/3827894/2268093.pdf
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