Bulletin from the annual general meeting of Qlucore AB (publ)
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
The annual general meeting in Qlucore AB (publ) was held today, October 23, 2025, whereby the shareholders made the following decisions.
Approval of the income statement and balance sheet
The annual general meeting approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.
Profit
The annual general meeting decided to allocate the profit in accordance with the Board of Directors’ proposal in the annual report that the profit will be carried forward.
Discharge from liability
The members of the Board of Directors and the company’s CEO were discharged from liability for the period 1 May 2024 to 30 April 2025.
Board of Directors, External Auditor and fees and compensation
In accordance with the Nomination Committee's proposal, Lars Pålsson (Chairman), Carl Palmstierna and Kjell Sjöström were elected as members of the Board of Directors.
The annual general meeting has decided, in accordance with the nomination committee's proposal, to re-elect the audit company, PWC, for the period until the end of the next annual general meeting.
It was decided, in accordance with the nomination committee's proposal, that no remuneration would be paid to the members of the board.
It was decided, in accordance with the Nomination Committee's proposal, that auditors' fees should be paid in accordance with approved invoices.
Nomination Committee
The annual general meeting decided, in accordance with the nomination committee's proposal, to adopt the principles for appointing a nomination committee.
Determination on warrants for employees and consultants
The annual general meeting decided in accordance with the nomination committee's proposal, to adopt the establishment of a long-term incentive program, including a targeted new issue of warrants and transfer of warrants to employees and consultants.
Resolution on authorization to issue shares
The annual general meeting decided to unanimously approve the board of directors’ resolution regarding authorization to issue shares.