Annual General Meeting in Atrium Ljungberg AB on 21 March 2024
At the Annual General Meeting in Atrium Ljungberg AB (the “Company”) on this day it was resolved to adopt the Annual Report for the financial year 2023. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the previous financial year.
The Annual General Meeting resolved on a dividend to the shareholders in the amount of SEK 3.50 per share divided into two instalments of SEK 1,75 per share each. The record date for the first instalment shall be 25 March 2024, and that the record date for the second instalment shall be 27 September 2024.The dividend is expected to be paid via Euroclear Sweden AB on 28 March 2024 and 2 October 2024, respectively.
The Annual 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: Gunilla Berg, Simon de Château, Conny Fogelström, Sara Laurell Johan Ljungberg och Johan Thorell. Johan Ljungberg was re-elected as Chairman of the Board of Directors. Deloitte AB was elected as the auditor, with Hans Warén appointed as the principal responsible auditor.
The following persons will constitute the Nomination Committee for the Annual General Meeting 2025: Peter Bäärnhielm (appointed by the Holmström family), Lars Ericson (appointed by Konsumentföreningen Stockholm), Johan Ljungberg (appointed by the Ljungberg family), Anna Strömberg (appointed by Carnegie Fonder), and Sampsa Ratila (appointed by Ömsesidiga arbetspensionsförsäkringsbolaget Varma).
The Annual General Meeting approved the board's remuneration report for the previous financial year and decided on guidelines for salary and other compensation for senior executives.
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 shall 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 Board was authorized until the next Annual General Meeting, to decide 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 market price, including the application of a customary and marketable discount in relation to the listed share price may be applied, in cash or value in property received.
Nacka, 21 March 2024
Atrium Ljungberg AB (publ)
The Board of Directors