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Ambea — AGM Information 2020
May 15, 2020
2999_rns_2020-05-15_6b3a0428-6c4f-46f0-8598-9e0b0baf2d2a.pdf
AGM Information
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Report from Ambea´s Annual shareholders' meeting 15 May 2020
Stockholm– AmbeaAB (publ) ("Ambea") today reports that the company's annual shareholders meeting'heldtoday votedto support all of the resolutions that the boardof directors andnomination committee proposedto the annual shareholders'meeting.
The annualshareholders'meeting re-elected Lena Hofsberger, Daniel Björklund,Anders Borg, Gunilla Rudebjer, Lars Gatenbeck, Mikael Stöhrand Liselott Kilaas as members of the board of directors. Lena Hofsberger was re-elected as chairman of the board of directors.
The annualshareholders'meeting re-elected Ernst & Young ABas auditor until the end of the 2021 annualshareholders'meeting.
The annualshareholders'meeting adopted the annual report for the financial year 2019 and resolved that the company's results shall be carried forward and that no dividend shall be distributed.
The annualshareholders'meeting discharged the members of the board of directors and the CEOfromliability for the financial year 2019.
The annual shareholders'meeting also resolvedto:
- approve remuneration to the board of directors and auditor;
- approve guidelines for the remuneration to seniorexecutives;
- adopt principles for the appointment ofa nomination committee that correspond to the principles applied the preceding years, however with the adjustment that the principles nowwillapply until further notice;
- to amend 1 and 11 §§ of theArticles ofAssociation to reflect a regulatory change that have occurred in 1 § and to rephrase 11 § without any factualchange;
- authorise the board of directors to, up until the next annualshareholders'meeting, on one orseveral occasions, resolve to purchase own shares so that the company's holding,at any given time, does not exceed 10 percent of the total number ofshares in the company,and authorise the board of directors to, up until the next annualshareholders'meeting, on one orseveral occasions, resolve to transfer (sell) own shares; and
- authorise the board of directors to, up until the next annualshareholders'meeting, on one orseveral occasions, resolve on issue of newshares to such an extent that it corresponds to a dilution which corresponds to 10 percent, based on the number ofshares that were outstanding at the time of the annualshareholders' meeting's resolution on the authorisation,after fullexercise of the authorisation.
Additional information fromthe annual shareholders'meeting
Complete proposals regarding the resolutions by the annualshareholders'meeting in accordance with the above are available at www.ambea.com. Minutes fromthe annualshareholders'meeting will be made available at www.ambea.comno later than two weeks after the annualshareholders'meeting.
For more information, contact:
Jacob Persson, Head of Group Business Control &Investor Relations Telephone: +46 (0)708 64 07 52 E-mail: [email protected]
Ambea press contact Telephone: +46 (0)10 33 00 501 E-mail: [email protected]
Ambea is the market leading care provider in Sweden, Norway and Denmark respectively, with over 900 care units and around 26,000 employees. We offer services in disabled care, individual and family care, and elderly carewith a focus on residential care and own management. We aimto be the quality leader in all that we do and our vision is to make theworld a better place, one person at a time. The company was founded in 1996 and its head office is located in Solna, Sweden.Ambea is listed on Nasdaq Stockholm.