Annual General Meeting in Atrium Ljungberg AB on 23 March 2022
At the Annual General Meeting in Atrium Ljungberg held on 23 March 2022 it was resolved to adopt the Annual Report for the financial year 2021. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the financial year 2021.
The Annual General Meeting resolved on a dividend to the shareholders in the amount of SEK 5.20 per share. The record date for the distribution is 25 March 2022. The dividend is expected to be paid via Euroclear Sweden AB on 30 March 2022.
The General Meeting resolved that the Board of Directors for the period until the end of next Annual General Meeting shall consist of six ordinary members. It was resolved to re-elect the following members of the Board of Directors: Johan Ljungberg, Simon de Château, Conny Fogelström, Erik Langby, Sara Laurell and Gunilla Berg. Johan Ljungberg was re-elected as Chairman of the Board of Directors.
The following persons will constitute the Nomination Committee for the Annual General Meeting 2023: Per-Erik Hasselberg (representing the Holmström family), Lars Ericson (representing Konsumentföreningen Stockholm), Hans Hedström (representing Carnegie Fonder), Johan Ljungberg (representing the Ljungberg family) and Risto Murto (representing Ömsesidiga arbetspensionsförsäkringsbolaget Varma).
The Annual General Meeting approved the Board of Directors’ report on remunerations for the financial year 2021.
The Annual General Meeting resolved to authorise the Board of Directors during the period until the next Annual General Meeting on one or more occasions, to decide on the issue of new Class B shares corresponding to a maximum of 10 per cent of the Company’s share capital with or without disapplying the shareholders’ preferential rights. An issue may be made against cash payment, by set-off or by contribution in kind. In the case of disapplying shareholders’ preferential rights, the shares will be issued at market terms and conditions.
The Annual General Meeting resolved to authorise the Board of Directors, during the period until the next Annual General Meeting, to resolve on repurchasing so many Class B shares that the Company’s holding at no time exceeds 10 per cent of all shares in the Company. Furthermore, the General Meeting resolved to authorize the Board of Directors until the next Annual General Meeting, to resolve on the transfer of own Class B shares. Transfers may be conducted on or outside Nasdaq Stockholm, including a right to resolve upon deviations from the shareholders’ preferential rights. The transfer of shares outside Nasdaq Stockholm shall be made at a price in cash or value in property received that in all material respect corresponds to the share price at the time of the transfer of the Class B shares in the Company.
Nacka, 23 March 2022
Atrium Ljungberg AB (publ)
The Board of Directors