At today’s Annual General Meeting (AGM) of MilDef Group AB (publ), the following was resolved.
Board of Directors, auditors and fees
The number of directors will be six without deputies. The Meeting re-elected the Board Members Jan
Andersson, Charlotte Darth, Berndt Grundevik, Christian Hammenborn, Lennart Pihl and Marianne
Trolle. Jan Andersson was re-elected Chairman of the Board. The fees to the Board of Directors
shall amount to in total SEK 1,585,000 (including fees for committee work).
The Meeting re-elected the authorized public accountants Andreas Brodström and Bengt Ekenberg, both
active at the accounting firm Mazars AB, as the company’s auditors for a period of mandate of one
year. The auditors shall be remunerated according to current account.
At the statutory Board Meeting following the AGM, Jan Andersson (Chairman) and Lennart Pihl were
elected members of the Remuneration Committee for the period until the next statutory Board
Meeting. For the same term, Lennart Pihl (Chairman), Charlotte Darth and Christian Hammenborn were
elected members of the Audit Committee.
Dividend
The AGM resolved in accordance with the Board’s proposal that a dividend of SEK 0.75 per share be
declared for the financial year 2021. The record date for the dividend shall be May 16, 2022 and
the dividend is expected to be distributed by Euroclear Sweden AB on 19 May 2022.
Nomination Committee
The AGM resolved to adopt instructions for the appointment of the Nomination Committee and its
assignment.
Remuneration report
The AGM resolved to approve the Board’s report on remuneration pursuant to Chapter 8, Section 53 a
of the Swedish Companies Act for the financial year 2021.
Guidelines for remuneration to senior executives
The AGM resolved to adopt guidelines for remuneration to senior executives in accordance with the
Board’s proposal.
DOCUMENTS FOR DOWNLOAD
| Document | PDF for download |
| Minutes of AGM 12 May 2022 | Download |
| Notice to AGM 2022 MilDef Group AB | Download |
| The Nomination Committees proposals for the AGM 2022 | Download |
| Proxy AGM 2022 | Download |
| Corporate Governance Report | Download |
| The Boards proposal reg amendment of the AoA | Download |
| The Boards proposal for guidelines for remuneration to senior executives | Download |
| The Boards proposal to authorize the Board to resolve on new issues of shares | Download |
| Remuneration report | Download |
| Auditors’ Statement Swedish Companies Act Chapter 8 Section 54 | Download |
| The Board’s statement of opinion in regard to Chap. 18 of the Swedish Campanies Act | Download |