Three extraordinary resolutions (a, b and c respectively) were presented to the Meeting, all of which were unanimously approved by the members present at the Meeting:
- Authority to issue options to be allotted with Ordinary B shares in the Company approved;
- Authority to issue and allot shares for payment in kind approved;
- Authority to acquire own shares approved.
By order of the Board
The Nomination Committee is assigned to prepare proposals regarding the Chairman of the Annual General Meeting, the Board of Directors and the Chairman of the Board of Directors as well as Board remuneration and fees to the Auditor. The Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors and represent all shareholders.
The Nomination Committee for the 2021 AGM consists of
Lars Stugemo, Chairman of the Board of Kambi Group plc
Anders Ström, Veralda Investment Ltd
Mathias Svensson, Keel Capital
Jonas Eixmann, The Second Swedish National Pension Fund
The Nomination Committee can be reached by email: email@example.com