Qlucore

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 2022 to 30 April 2023.
 
Board of Directors, External Auditor and fees and compensation
In accordance with the Nomination Committee's proposal, Pia Gideon (Chairman), Magnus Fontes, Thoas Fioretos, Carl-Johan Ivarsson, Boel Sundvall and Helle Fisker was re-elected as members of the Board of Directors and Lars Höckenström was elected as a new regular member of the Board of Directors.

The annual general meeting decided, in accordance with the nomination committee's proposal, to re-elect the audit company, PWC for the period until the end of the 2024 annual general meeting.
Furthermore, in accordance with the nomination committee's proposal, unchanged remuneration was decided for the members of the board as follows:

• 110,000 SEK to board member and 264,000 SEK to the Chairman
• 30,000 SEK to distribute between the members of the audit committee
• The CEO receives no renumeration

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.