Midsona today, on 4 May 2023, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
The meeting resolved that no dividend will be paid for the 2022 financial year.
The Board and the auditor
The meeting resolved on re-election of the Board members Patrik Andersson, Sandra Kottenauer, Jari Latvanen, Henrik Stenqvist, Anders Svensson, Johan Wester and new election of Anna-Karin Falk as ordinary Board members until the next Annual General Meeting. Patrik Andersson was re-elected as Chairman of the Board.
The registered auditing firm Deloitte AB was re-elected as auditor, with authorized public accountant Jeanette Roosberg as principal auditor.
The meeting further resolved on fees for board work and committee work in accordance with the Nomination Committee´s proposal, and that the auditor´s fee shall be paid in accordance with approved invoices.
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2022 financial year. The meeting also resolved to discharge the members of the Board and the CEO from liability for their management of the Company´s affairs during the 2022 financial year.
The meeting resolved to approve the Board’s remuneration report for the 2022 financial year.
The meeting resolved to authorize the Board, on one or more occasions and for the period before the next Annual General Meeting, to resolve on new issue of shares.
The complete proposals are available on www.midsona.com.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Peter Åsberg, CEO and president
Telephone: +46 (0)730 26 16 32
ABOUT MIDSONA AB
Midsona develops and markets strong brands within health and well-being, with products that help people live a healthier and more sustainable life, with an increased understanding of the origin of the raw material and with transparency as to the content. The Midsona share is listed on NASDAQ OMX Stockholm. For more information www.midsona.com/en
Dokument och länkarPress release AGM 2023