Press Release AGM 2024
Bulletin from the Annual General Meeting in Midsona AB (publ)
The Annual General Meeting in Midsona AB was held in Malmö on May 7, 2024. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2023 financial year. The Board of Directors and the President and CEO were discharged from liability for the fiscal year 2023. In accordance with the Board’s proposal, the Annual General Meeting resolved to not distribute any dividend for the fiscal year 2023 and that available funds will be carried forward in the new accounts.
Patrik Andersson, Anna-Karin Falk, Sandra Kottenauer, Jari Latvanen, Anders Svensson and Johan Wester were re-elected as Directors of the Board, and Tomas Bergendahl was elected as new Directors of the Board, for the period until the next Annual General Meeting. Patrik Andersson was re-elected as Chairman of the Board.
The Annual General Meeting adopted remuneration to the Board in accordance with the Nomination Committee’s proposal and adopted new Remuneration Guidelines for senior executives.
The registered auditing firm Deloitte AB was re-elected as auditor, with authorized public accountant Jeanette Roosberg as principal auditor. The meeting resolved that the fee to the auditor will be paid as incurred.
The meeting resolved to approve the Board’s remuneration report for the 2023 financial year.
A new instruction for the Nomination Committee was adopted in accordance with the Nomination Committee’s proposal.
The meeting resolved to authorize the Board, on one or more occasions and for the period before the next Annual General Meeting, to resolve on new issue of shares.
The complete proposals are available on www.midsona.com.