Press release from Companies
Publicerat: 2018-08-22 16:53:46
At EQL Pharma's Annual General Meeting, which was held today in Lund, August 22nd, 2018, the following decisions were made:
Adoption of the balance sheet and income statement, disposition regarding the Company’s results Discharge from liability for the Board of Directors and the Managing Director Board of directors and auditor The annual general meeting resolved that remuneration to the Board should be paid by SEK 250.000 to the Chairman of the Board and SEK 100.000 each to the remaining board members Authorization to decide on share issues Resolution regarding principles for the appointment of a nomination committee, The annual general meeting resolved to adopt the principles proposed by the nomination committee for appointment of a nomination committee,
The annual general meeting resolved to adopt the balance sheet and income statement and the consolidated balance sheet and income statement for the financial year 2017-01-01 – 2018-03-31. The annual general meeting also resolved that no dividends shall be paid for the financial year 2017/2018.
The annual general meeting discharged the board members and the managing director from liability for the financial year 2017/2018.
The AGM resolved to re-elect Board members Björn Beermann Christer Fåhraeus, Lars Holmqvist, Ingemar Kihlström, Rajiv I Modi and Maria Öhlander and elect Anders Månsson.
It was decided to elect Ingemar Kihlström as Chairman of the Board. Crowe Osborne AB was elected as auditing firm, with Olov Strömberg as auditor in charge.
and that no Board fees shall be paid to Board members who are CEO. It was resolved that remuneration to the auditors shall be paid in accordance with approved invoices.
The Annual General Meeting decided to grant the Board authorization to decide on share issues in accordance with the proposals presented in the notice.
The authorization involves the issue of no more than 4,500,000 new shares.
how members of the nomination committee are to be appointed and the tasks of the nomination committee
how members of the nomination committee are to be appointed and the tasks of the nomination committee. The AGM's decision is in accordance with the proposal presented in the notice.