The Annual General Meeting held on 18 March 2024, resolved in accordance with
the proposal by the Nomination Committee to re-elect Carsten Dilling as Chairman
of the Board and to re-elect Lars-Johan Jarnheimer, Nina Bjornstad, Michael
Friisdahl, Henriette Hallberg Thygesen, Kay Kratky and Oscar Stege Unger. The
Annual General Meeting also resolved in accordance with the proposal by the
Nomination Committee that the Board fees shall remain unchanged in relation to
last year.
The Annual General Meeting resolved to approve the presented income statement
and balance sheet and the consolidated income statement and consolidated balance
sheet.
The Annual General Meeting resolved not to distribute any dividend to the
shareholders for the financial year 1 November 2022-31 October 2023.
The Annual General Meeting resolved to discharge the Board members and the CEO
from liability for the financial year 1 November 2022-31 October 2023.
The Annual General Meeting resolved to re-elect the auditing firm KPMG AB as
auditor and that the fees for the auditor shall be paid in accordance with
approved invoice.
The Annual General Meeting resolved to adopt instructions for the Nomination
Committee and that the four members of the Nomination Committee would be the
Chairman of the Board, together with the shareholder representatives Åsa
Mitsell, Ministry of Finance, for the Swedish government