Careium

Careium's Annual General Meeting was held at St Gertrud Konferens, Malmö on Thursday April 25, 2024 at 1 pm.

At the Annual General Meeting, the following were resolved, among other things:

• to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2023;
• to approve the remuneration report;
• that no dividend should be distributed in accordance with the proposal from the board of directors;
• to grant discharge from liability for the members of the board of directors and the Managing Directors for 2023;
• that the board of directors shall consists of five (5) members with no deputies;
• that remuneration to the board, until the time of the end of the next annual general meeting, will be SEK 600,000 for the chairman, SEK 300,000 for other members not employed by the company.
• to re-elect Stefan Berg, Kai Tavakka and Maria Khorsand as members of the board until the time of the end of the next annual general meeting and to elect Sara Lindell and Nils Normell as new member of the board until the time of the end of the next annual general meeting. Maria Khorsand was elected as chairman of the board;
• that fees to the auditors, for the period until the end of the next annual general meeting, shall be paid in accordance with invoicing approved by the company;
• to re-elect the auditing firm Öhrlings PricewaterhouseCoopers AB as auditors until the time of the end of the next annual general meeting. As the main responsible auditor Johan Rönnbäck, an authorised public accountant, will continue as the lead auditor;
• to adopt the nomination committee's proposal of principles for formation of nomination committee;
• to approve the board's proposal regarding authorisation to issue new shares;

Complete motions pertaining to the annual general meeting's resolutions above are available on Careium's website and a complete presentation of the members of the board will be avaliable there, https://www.careium.com/en-gb/investors/corporate-governance/general-meeting/.