Report from the Annual General Meeting of Nilörngruppen AB
May 03 2023 - 4:00PM
Report from the Annual General Meeting of Nilörngruppen AB
Report from the Annual General Meeting of
Nilörngruppen AB
The following was decided at the Annual General Meeting of
Nilörngruppen AB held 3 May 2023:
The Income Statement and the Balance Sheet, the Consolidated
Income Statement and the Consolidated Balance Sheet for 2022 were
approved. The Annual General Meeting granted discharge to the
members of the Board of Directors and the President for their
management during the 2022 operating year.
Dividend to shareholders was decided to be paid at SEK 5.00 per
share (total SEK 57.0 million) in accordance with the Board's
proposal. The record date for the right to receive dividends was
set for 5 May 2023 and a dividend to shareholders is expected to be
paid on 10 May 2023.
The Annual General Meeting decided that directors’ fees in a
total amount of SEK 600,000 be paid, with SEK 240,000 to the
Chairman of the Board of Directors and SEK 120,000 to each of the
members of the Board of Directors. Fees to the auditors would be
paid according to approved invoice.
The Annual General Meeting decided to re-elect Petter
Stillström, Johan Larsson, Ann-Christine Hvittfeldt and Magnus
Johansson. Petter Stillström was appointed to serve as Chairman of
the Board of Directors.
The Annual General Meeting decided to elect PWC, with Nicklas
Kullberg as chief auditor.
Guidelines for compensation to members of senior management was
adopted in accordance with the proposal of the Board of
Directors.
The Board of Directors was authorised until the next-following
Annual General Meeting to decide on new issuance, on one or more
occasions, of up to 1,000,000 class B shares in accordance with the
proposal of the Board of Directors.
As proposed, the Annual General Meeting decided not to appoint
an election committee. Suggestions may be made by the Company’s
major shareholders and will be presented in the notice to Annual
General Meeting.
Borås, 3 May 2023
Questions will be answered by:
Krister Magnusson
CEO
Mobile: +46-704 852 114 E-mail:
krister.magnusson@nilorn.com
The information herein was provided for publication at 10:00
p.m.(CET), 3 May 2023.
- Press release from the Annual Shareholders meeting in
Nilörngruppen AB
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