Axis AB: Report from Annual General Meeting 2019
Resolution regarding dividend
The Annual General meeting resolved that the company’s profit shall be carried forward.
Resolution regarding adoption of income statement and balance sheet
The Annual General Meeting resolved to adopt the income statement and balance sheet for Axis AB submitted by the Board.
Resolution concerning discharge from liability for the members of the Board of Directors and for the President
The members of the Board of Directors and the company’s President were discharged from liability for the fiscal year 2018.
Resolutions regarding election of board, auditor and fees
The Annual General Meeting resolved
- that the Board of Directors shall consist of five ordinary Board members, without any deputy Board members,
- to re-elect the Board members Biörn Riese, Håkan Kirstein, Marianne Brismar, Martin Gren and Toshizo Tanaka,
- to re-elect Biörn Riese as Chairman of the Board, and
- that an unchanged fee totaling SEK 2,000,000 shall be paid to the Board of Directors, to be distributed with SEK 800,000 to the Chairman of the Board and with SEK 400,000 to each of the other Board members, however that no fee shall be paid to Toshizo Tanaka.
The Annual General Meeting further resolved to re-elect Ernst & Young Aktiebolag as auditor for the period until the end of the next Annual General Meeting.