Communiqué from MSAB’s Annual General Meeting 2022

Communiqué from MSAB’s Annual General Meeting 2022

At the Annual General Meeting of MSAB on May 11, 2022, it was resolved:

To adopt the income statement and balance sheet in accordance with the presented annual report, and to discharge the Board of Directors and the CEO from liability.

To approve the Board of Directors’ Remuneration Report.

To approve the Nomination Committee’s proposal for Board fees of SEK 250,000 to non-employed Board members and SEK 500,000 to the Chairman of the Board.

To approve the Nomination Committee’s proposal for auditor’s fee according to approved invoice.

To re-elect Bernt Ingman, Fredrik Nilsson and Peter Gille as ordinary members of the Board. New election to the Board of Directors of Hanna Bilir and Rolf Rosenvinge. Bernt Ingman re-elected As Chairman of the Board.

To elect KPMG with Mattias Lötborn as auditor in charge for the period until the end of the next Annual General Meeting.

To approve the Board’s proposal on incentive programs.

To approve the Board’s proposal on Authorization for the Board of Directors to resolve on the issue of shares.

To approve the Board of Directors’ proposal on Authorization for the Board of Directors to resolve on acquisition and transfer of own shares.

To approve the Board’s proposal for guidelines for remuneration to senior executives.

To approve the Nomination Committee’s proposal on principles for the appointment of the Nomination Committee for the Annual General Meeting 2023.

/Board of Directors in May 2022

Contact us

If you would like to request a quote or learn more about our products, contact sales

If you have a general question, let us know here and we will reach out to you as soon as possible.