Today, 16 May 2019, CombiGene AB (publ) held its Annual General Meeting (“AGM”) in Lund. Below follows a summary of the resolutions by the AGM. All decisions were made with the required majority.
Dividend
The AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet. Furthermore, the AGM resolved that no dividend is to be paid for the financial year 2018.
Resolution on discharge from liability for the Board Members and the CEO
The AGM resolved to discharge the Board Members and the CEO from liability for the financial year 2018.
The Board of Directors, auditor and remuneration
The Board Members Arne Ferstad, Peter Nilsson, Lars Thunberg and Susana Ayesa Alvarez were re-elected and Hilde Furberg was elected as a new Board Member. Morten Albrechtsen declined to be re-elected. Arne Ferstad was re-elected Chairman of the Board. The AGM resolved that remuneration to the Board of Directors will be SEK 175,500 to the Chairman of the Board and SEK 114,400 each to the Board Members. The chartered accountants Thomas Axelsson and Fatima Smiding were re-elected as auditors. The chartered accountant Joakim Paulson was re-elected as deputy auditor. The AGM resolved that remuneration to the auditors will be paid according to approved invoice.
Resolution on authorisation for the Board of Directors to issue shares, convertibles or warrants
The AGM authorised the Board of Directors, in accordance with the proposal in the notice, to issue new shares, convertibles or warrants on one or more occasions prior to the next AGM, with or without regard to shareholders’ pre-emption rights. The payment of issued shares may be in cash, by non-cash consideration or by set-off.