ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET
The annual general meeting resolved to adopt tbd30’s income statement and balance sheet.
DISTRIBUTION OF PROFIT
The annual general meeting resolved to treat the result in accordance with the proposal of the board of directors in the annual report, meaning that the result is carried forward.
DISCHARGE FROM LIABILITY
The directors and managing director were discharged from liability for the 2021 financial year.
ELECTION OF THE BOARD OF DIRECTORS AND AUDITOR, AND DIRECTORS’ AND AUDITORS’ FEES
The annual general meeting resolved that the board of directors shall consist of five directors without deputies. It was further resolved that the Company shall have one registered auditing firm as auditor.
Ingrid Bonde, Anders Böös, Ulrika Hagdahl, Anders Lönnqvist and Lars Wedenborn were re-elected as a directors. Ingrid Bonde was re-elected as chairman of the board of directors.
Öhrlings PricewaterhouseCoopers AB was re-elected as the Company’s auditor. Öhrlings PricewaterhouseCoopers AB has announced that authorized auditor Nicklas Kullberg will continue as main responsible auditor.
It was resolved that board fees shall be paid with SEK 250,000 for each of the directors and with SEK 500,000 to the chairman. It was further resolved that remuneration to the auditor is to be paid according to approved invoice.
More information regarding the elected directors can be found on the Company’s website and in the annual report for 2021.
REDUCTION OF THE SHARE CAPITAL
The annual general meeting resolved, in accordance with the boards proposal, that the Company’s share capital is reduced by SEK 8,516.25 to SEK 2,616,483.75 without repayment to the shareholders. The purpose of the reduction is transfer to the unrestricted equity. The reduction shall take place through retirement of 34,065 A shares held by the Company. The reduction of the share capital is conducted without the authorization procedure according to Ch. 20 § 23 of the Swedish Companies Act as the Company’s share capital is restored through the bonus issue in accordance with the below.
BONUS ISSUE
The annual general meeting resolved, in accordance with the boards proposal, on a bonus issue, entailing an increase in the share capital of SEK 8,516.25. The amount by which the share capital is to be increased shall be transferred to the share capital from unrestricted equity. No new shares is issued in connection with the bonus issue.
For the full proposals regarding the above resolutions at the annual general meeting, please refer to the notice and the annual report which are available on the Company’s website, www.tbd30.se.
