ViaCon Group AB (publ) held the Annual General Meeting on Thursday, May 16, 2024. Below is a summary of the resolutions at the meeting, all made by the required majority and in accordance with proposals presented to the meeting.
Determination of the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet and discharge from liability.
At the Annual General Meeting, the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2023 were adopted. The Annual General Meeting granted each of the Board members and the CEO during the year discharge from liability for the 2023 financial year.
Decision on disposition of the company's profits
The Annual General Meeting resolved in accordance with the Board of Directors’ proposal, of the company's profit of EUR 153,782,391 available to the meeting to balance EUR 153,782,391.
Election of Board members, Chairman of the Board and re-election of auditor
The Board of Directors shall consist of six (6) members elected by the Annual General Meeting and one (1) deputy. The AGM resolved on the re-election of the board members Patrik Nolåker, Krzysztof Andrulewicz, Ulrik Smith, Niclas Thiel, Moritz Madlener, Elke Eckstein and Gunilla Spongh as ordinary board members for the period until the next Annual General Meeting. For the same period, Patrik Nolåker was re-elected as Chairman of the Board.
The company must have an auditor. The Annual General Meeting resolved to re-elect the auditing company Ernst & Young AB as the company's auditor for the period up to the end of the 2025 AGM. Authorized Public Accountant Linda Sallander will succeed Staffan Landén as the principal auditor.
Determination of fees to the Board members and the auditor
The Annual General Meeting resolved that fees to the Board members shall be paid in a total of EUR 165,000, of which EUR 75,000 shall be paid to the Chairman of the Board, Patrik Nolåker and EUR 30,000 shall be paid to each of Gunilla Spongh, Elke Eckstein and Krzysztof Andrulewicz. The Annual General Meeting further resolved that a fee of EUR 15,000 shall be paid to the Chair of the Audit Committee, Gunilla Spongh. A prerequisite for payment is that a member is a board member who is appointed by the Annual General Meeting and is not employed by FSN Capital or ViaCon.
The Annual General Meeting further resolved to adjust the fees payable to the Chairman of the Board Patrik Nolåker from SEK 500,000 to EUR 75,000 for the period 1 January 2023 until the date of the Annual General Meeting for 2024 as a consequence of the increased complexity for Chairman Patrik Nolåker in his work pertaining to the alteration of the company’s group structure in 2023 and 2024.
Furthermore, the Annual General Meeting decided that fees should be paid to the auditor according to approved invoice.
The decision in its entirety
The decisions as a whole are available at www.viacongroup.com.