Today, May 7, 2024, the Annual General Meeting of Nilsson Special Vehicles Aktiebolag (publ), 556649-5734, was held at the company's premises in Laholm. Below is a summary of the decisions taken at the meeting.
Annual Report
The AGM resolved to adopt the company's income statement and balance sheet and to allocate the company's earnings in accordance with the Board's proposal in the annual report. The AGM further resolved that no dividend be paid for the financial year 2023. The AGM also resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2023.
Determination of the remuneration of the Board of Directors and auditors and determination of the number of Board members and deputy Board members and the number of auditors and deputy auditors
The Meeting resolved that the Board of Directors shall consist of seven ordinary Board members and no deputy Board members. In addition, the employee organization has the right to appoint a maximum of two members and two deputies. The AGM resolved that fees of SEK 150,000 shall be paid to the Chairman of the Board and SEK 100,000 to each of the other members elected by the AGM who are not active in the Company. No board fees are paid to board members who are active in the Company.
Furthermore, the meeting resolved that the auditor's fee shall be paid according to approved invoices in accordance with customary billing standards.
Election of Board of Directors and Auditor
Fabio Ishaq, Magnus Axelsson, John Skovbo Andersen, Ulrika Bergström, Mats Österborg, Fredrik Nilsson and Andreas Plym were elected as Board members for the period until the end of the next Annual General Meeting. Magnus Axelsson was appointed Chairman of the Board.
Furthermore, the Meeting resolved to elect Mazars AB as auditor until the end of the next Annual General Meeting, which has announced that Anders O Persson will remain as auditor in charge.
Resolution on guidelines for appointing members of the Nomination Committee and for the Nomination Committee's assignments
The previously adopted resolution on guidelines for appointing members of the Nomination Committee and for the Nomination Committee's assignments continues to apply until further notice.
Resolution to offer repurchase of warrants
The AGM resolved, in accordance with the Board's proposal, that the Company shall offer to repurchase the warrants resolved by the AGM on May 9, 2023. The repurchase shall be made at the same value as was paid for the warrants, i.e. the market value as of May 8, 2023, and shall be completed no later than June 6, 2024.
Laholm in May 2024
Nilsson Special Vehicles Aktiebolag (publ)
BOARD OF DIRECTORS