Micro Systemation AB: Communiqué from MSAB's Annual General Meeting 2022

2022-05-11 19:30:00
  • To adopt the income statement and balance sheet in accordance with the presented annual report, and to discharge the Board of Directors and the CEO from liability.

  • To approve the Board of Directors' Remuneration Report.

  • To approve the Nomination Committee's proposal for Board fees of SEK 250,000 to non-employed Board members and SEK 500,000 to the Chairman of the Board.

  • To approve the Nomination Committee's proposal for auditor's fee according to approved invoice.

  • To re-elect Bernt Ingman, Fredrik Nilsson and Peter Gille as ordinary members of the Board. New election to the Board of Directors of Hanna Bilir and Rolf Rosenvinge. Bernt Ingman re-elected As Chairman of the Board.

  • To elect KPMG with Mattias Lötborn as auditor in charge for the period until the end of the next Annual General Meeting.

  • To approve the Board's proposal on incentive programs.

  • To approve the Board's proposal on Authorization for the Board of Directors to resolve on the issue of shares.

  • To approve the Board of Directors' proposal on Authorization for the Board of Directors to resolve on acquisition and transfer of own shares.

  • To approve the Board's proposal for guidelines for remuneration to senior executives.

  • To approve the Nomination Committee's proposal on principles for the appointment of the Nomination Committee for the Annual General Meeting 2023.

/Board of Directors in May 2022

Cision