Proposed phrasing
The Audit Committee suggests that the inspector’s charges will be paid as per affirmed invoicing. The previously mentioned investors have educated the organization that they support the 크레이지슬롯Audit Committee’s proposition.
Appointment OF THE MEMBERS OF THE BOARD (INCLUDING CHAIRMAN) AND DEPUTIES (ITEM 11)
The previously mentioned investors suggest that Carl Filip Bergendal, Johan Löf, Britta Wallgren, Hans Wigzell, Lars Wollung and Johanna Öberg be reappointed as Board individuals in the organization and that Lars Wollung be reappointed as Chairman of the Board.
Assurance OF NUMBER OF AUDITORS AND DEPUTIES AND ELECTION OF AUDITOR (ITEMS 12 AND 13)
The Audit Committee suggests that there ought to be one evaluator without any agents and that the examining firm Ernst and Young will be reappointed as reviewer until the end of the following Annual General Meeting (with approved public bookkeeper Anna Svanberg as inspector in control). The above proposition are presented by the Audit Committee as the organization don’t have a selection board of trustees. The previously mentioned investors have educated the organization that they support the Audit Committee’s proposition.
Endorsement of compensation report (thing 14)
The Board recommends that the Annual General Meeting resolve to support the Board’s compensation report, according to Chapter 8, Section 53 an of the Swedish Companies Act, for the 2020 monetary year.
Goal with respect to changes to the Articles of Association (thing 15)
As per Chapter 7, Section 4 and 4 an of the Swedish Companies Act it very well might be accommodated in the articles of affiliation that the Board may choose to gather intermediaries and that the investors will have the option to practice their democratic rights by post 스카이카지노before the comprehensive gathering.
To have the option to utilize the choices furnished by the Swedish Companies Act concerning choice on intermediaries and postal democratic the Board proposes, with the phrasing set out underneath, that another article 11 is remembered for the Articles of Association.
Proposed phrasing
§ 11 Collection of intermediaries and postal democratic
The Board of Directors may gather intermediaries in accordance with the method expressed in Chapter 7, Section 4, second passage of the Swedish Companies Act.
The Board of Directors may choose before a General Meeting that the investors will have the option to practice their democratic rights by post before the General Meeting in accordance with the system expressed in Chapter 7, Section 4 an of the Swedish Companies Act.
The Board suggests that the CEO be approved to make such minor alterations of the proposition as might be needed regarding the enrollment with the Swedish Companies Registration Office.
The proposition requires an endorsement of investors addressing in any event 66% of both the votes cast and the offers addressed at the Annual General Meeting to be substantial.
