Paxman

Almost 51,7 % of all issued shares were represented at the meeting. After the formal AGM, CEO Richard Paxman gave a company presentation and responded to questions from the attending shareholders.

In accordance with the proposal submitted by the Nomination Committee, the AGM resolved that the Board of Directors shall consist of seven Board Members without deputy members. The Board was re-elected in its entirety. The board will consist of the following members up to the AGM 2025: Per-Anders Johansson (Chairman of the Board), Robert Kelly, Björn Littorin, Glenn Paxman, Richard Paxman, Maria Bech and Karen Giddings Clakely.

Also in accordance with the Nomination Committee’s proposal, the accountancy firm Ernst & Young AB was elected. EY has notified that Henrik Rosengren will be the chief auditor.

The Meeting further resolved that the total fees payable to the Board, excluding travel expenses, will be 550,000 SEK per annum, of which 150,000 SEK payable to the Chairman of the Board and 100,000 SEK to each of the Board Members elected by the AGM who are not employed by the company.

The Meeting also resolved to approve the Board of Directors’ proposal to implement an employee option program and to issue warrants.

All resolutions made by the AGM were unanimous.