Resolutions at Swedish Stirling’s Annual General Meeting 2022

At the Annual General Meeting (the “AGM”) of Swedish Stirling AB (publ) on 21 April 2022, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.

Adoption of the Income Statement and the Balance Sheet

The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021.

Discharge from liability

The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2021.

Election of Board of Directors

Carina Andersson, Erik Wigertz, Gunilla Spongh, Mia Engnes and Sven Sahle were re-elected as members of the Board. Sven Sahle was re-elected as Chairman of the Board and Gunilla Spongh was re-elected as deputy Chairman of the Board.

Board remuneration
The AGM resolved that Board remuneration shall be paid by SEK 350,000 to the Chairman of the Board and SEK 250,000 to the deputy Chairman of the Board. Remuneration to all other Board members was resolved to be paid by SEK 250,000. Remuneration to the Chairman of the Audit Committee was resolved to be paid by SEK 100,000 and by SEK 50,000 to all other members of the Audit Committe. It was resolved that no remuneration shall be paid for work in the Remuneration Committee and no remuneration for committee work shall be paid to the Chairman of the Board.

Election of auditor
Öhrlings PricewaterhouseCoopers AB was re-elected as auditor of the company until the next Annual General Meeting. Öhrlings PricewaterhouseCoopers AB has informed the company that the authorised public accountant Johan Malmqvist will continue to be auditor in charge. It was resolved that auditor fees shall be paid in accordance with approved invoice.

Allocation of profit
In accordance with the proposal of the Board, the AGM resolved that no dividend is distributed and that the retained profits are carried forward to the new accounts.

Authorisation for the Board of Directors to resolve on new share issues of common shares
In accordance with the proposal of the Board, the AGM resolved to authorise the Board of Directors to resolve on new share issues of common shares. The Board of Directors is authorised to, within the scope set up by the articles of association, on one or several occasions, during the period until the next Annual General Meeting resolve on new share issues of common shares, with or without deviation from the shareholders’ preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment. New shares issued based on the authorisation may correspond to maximum 20 per cent of the company’s share capital.

Authorisation for the Board of Directors to resolve on new share issues of preference shares
In accordance with the proposal of the Board, the AGM resolved to authorise the Board of Directors to resolve on new share issues of preference shares. The Board of Directors is authorised to, on one or several occasions during the period until the next Annual General Meeting, resolve on a new issue of in total no more than 1,100,000 preference shares with or without deviation from the shareholders’ preferential right. Such resolution on new share issues can be made by contribution in kind, by set-off or against cash payment.