Bulletin from the Annual General Meeting 2023

The Annual General Meeting 2023 of RaySearch Laboratories AB (publ) was held on May 25, 2023 in Stockholm, Sweden. The following resoulutions were adopted.

It was resolved to re-elect Carl Filip Bergendal, Johan Löf, Günther Mårder, Britta Wallgren and Hans Wigzell as Board members of the company and to re-elect Hans Wigzell as Chairman of the Board.

The Annual General Meeting adopted the balance sheets and income statements and discharged the members of the Board and the CEO from liability. It was resolved that the accumulated profit, amounting to SEK 126,858,312 be brought forward and balanced in the new accounts.

It was resolved that remuneration to Board members who do not receive a salary from any Group company, shall amount to SEK 840,000 to the Chairman of the Board and SEK 300,000 to each of the other Board members elected by the general meeting.

It was resolved, in accordance with the Board's proposal, to elect the auditing firm Deloitte AB as auditor for the period until the next Annual General Meeting. Further, it was resolved that the auditor’s fees be paid in accordance with approved invoicing.

The Annual General Meeting also approved the Board's remuneration report for 2022.

More information and complete documentation relating to the Annual General Meeting is available at www.raysearchlabs.com.