Bulletin from BTS Group AB's Annual General Meeting
12 Mayo 2023 - 9:51AM
Bulletin from BTS Group AB's Annual General Meeting
Stockholm May 12, 2023
The Annual General Meeting approved the proposed dividend to
shareholders of SEK 5.40 per share, divided into two payment
occasions of SEK 2.70 each. The record date for the first payment
of SEK 2.70 was determined to Tuesday May 16, 2023 and for the
second payment of SEK 2.70 was determined to Wednesday November 15,
2023. The first payment is expected to be made on Monday May 22,
2023 and the second payment is expected to be made on Monday
November 20, 2023.
The Annual General Meeting discharged the members of the Board
of Directors and the CEO from liability for the financial year 2022
and approved the remuneration report for 2022 prepared by the Board
of Directors.
The Annual General Meeting approved the remuneration to board
members to a total of SEK 1,655,000, of which SEK 500,000 to the
Chairman and SEK 225,000 to each of the other board members, and
SEK 55,000 to the Deputy Board member. A total fee of SEK 200,000
shall be paid for committee work. Mariana Burenstam Linder, Stefan
Gardefjord, Reinhold Geijer and Anna Söderblom were re-elected as
ordinary board members. Henrik Ekelund was re-elected as Chairman
of the Board. Olivia Ekelund was re-elected as deputy board member.
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. All
elections were for the period until the end of the next Annual
General Meeting.
The Annual General Meeting resolved in accordance with the Board
of Directors' proposal to authorize the Board of Directors to
resolve, until the end of the next Annual General Meeting and with
deviation from the shareholders' preferential rights, to issue
shares or convertibles (corresponding to a maximum of 1,200,000
class B shares) in connection with acquisitions of companies.
Minutes of complete resolutions from the meeting will be
available on the company's website, www.bts.com, no later than
Friday May 19, 2023.
The Board BTS Group AB
For more information: Stefan Brown, CFO, 08-58
70 70 00 For more information about BTS, go to
www.bts.com
- Bulletin from BTS' AGM 2023
Bts Group Ab (LSE:0KGY)
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Bts Group Ab (LSE:0KGY)
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