At the Annual General Meeting of Tellusgruppen AB (publ) on June 12, 2024, the following main resolutions were adopted
Resolution on the Income Statement and Balance Sheet
The Annual General Meeting approved the income statement and balance sheet for the parent company, as well as the consolidated income statement and balance sheet for 2023, and resolved that the company’s net income be carried forward.
Discharge from liability
The members of the Board of Directors and the CEO were granted discharge from liability for the 2023 fiscal year.
Dividend
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, not to pay a dividend for the 2023 fiscal year.
Determination of the number of board members
It was decided that the number of members shall remain at seven (7).
Determination of compensation for the Board of Directors and the auditor or auditors
The Annual General Meeting resolved that a total remuneration of up to SEK 660,000 (685,000) shall be paid to the Board of Directors elected by the Annual General Meeting. The Chairman of the Board shall receive a fee of SEK 210,000 (190,000), and the other Board members who are not employees of the Tellus Group shall each receive a fee of SEK 90,000 (82,500), and the auditor shall be paid in accordance with an approved invoice.
Election of Board Members and Auditor
The meeting resolved to re-elect the current board members: Thomas Gür as chairman of the board, as well as Elnaz Madani, Caj Perrin, Luca di Stefano, and Narges Moshiri.
The meeting resolved to elect Malin Appelgren and Louise Furness as new members of the board.
The Annual General Meeting resolved to re-elect the auditing firm Grant Thornton Sweden AB as the Company’s auditor until the end of the next Annual General Meeting. Certified Public Accountant Carl Niring will serve as the lead auditor.
Authorization Decision
The Annual General Meeting resolved to authorize the Board of Directors to carry out cash issues, set-off issues, and non-cash issues, as well as to issue warrants and convertible debentures, with or without regard to shareholders’ preemptive rights and in accordance with the limitations on share capital set forth in the Articles of Association.