STOCKHOLM, May 25, 2022 /PRNewswire/ — The Annual Basic Assembly 2022 of RaySearch Laboratories AB (publ) was held only by postal voting in accordance with short-term laws. The subsequent resolutions were adopted.
It was resolved to re-elect Carl Filip Bergendal, Johan Löf, Britta Wallgren, Hans Wigzell, Lars Wollung and Johanna Öberg as Board customers of the organization and to re-elect Lars Wollung as chairman of the Board.
The Once-a-year General Meeting adopted the balance sheets and earnings statements and discharged the users of the Board and the CEO from legal responsibility. It was resolved that the accumulated profit, amounting to SEK 139,190,000 be brought ahead and balanced in the new accounts.
It was fixed that remuneration to Board users who do not obtain a wage from any Team organization, shall sum to SEK 840,000 to the chairman of the board and SEK 300,000 to just about every of the other Board users elected by the typical assembly and that SEK 100,000 shall be compensated to each and every of the associates of the audit committee.
It was resolved that the auditor’s service fees be compensated in accordance with authorised invoicing and to re-elect the auditing business Ernst & Youthful as auditor.
The Yearly Common Meeting also authorised the Board’s remuneration report for 2021.
Additional info and complete documentation relating to the Annual Typical Assembly is out there at www.raysearchlabs.com.
For extra details, please make contact with:
Johan Löf, founder and CEO, RaySearch Laboratories AB (publ)
Telephone: +46 () 8 510 530 00
Björn Hårdemark, interim CFO, RaySearch Laboratories AB (publ)
Telephone: +46 () 709 564 217
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Source RaySearch Laboratories