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Swedencare

Swedencare

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Swedencare AB (publ) Communiqué from the Annual General Meeting 2022

14:55 / 28 April 2022 Swedencare Press release

At Swedencares Annual General Meeting, on April 28, 2022, the following decisions were made:

Adoption of the income statement and balance sheet

The Annual General Meeting decided on the adoption of the income statement and balance sheet as well as consolidated income statement and consolidated balance sheet for the financial year 2021.

Dispositions regarding the Company´s profit

The Annual General Meeting decided on a dividend of SEK 0.20 per share, corresponding to a total of 31 622 361 SEK. The recording date for the right to receive dividends is decided to be May 2nd, 2022. Dividends are expected to be paid through Euroclear Sweden AB on May 5th, 2022.

Discharge from liability towards the Company for the Board members and the CEO

The Annual General Meeting decided to grant discharge from liability towards the Company to the Board members and the CEO.

Determination of fees to the Board and Auditor

The Annual General Meeting decided on Board fees of a total of SEK 1,600,000 to be distributed with SEK 600,000 to the Chairman and SEK 200,000 each to other members elected by the Annual General Meeting that are not employees of the company.

Auditor fee according to approved bill.

Election of Board members, Chairman of the Board, and auditor

The Annual General Meeting decided on re-electing the board members Håkan Svanberg, Johan Bergdahl, Thomas Eklund and Sara Brandt and to new-elect Ulrika Valassi and Jean Yves Parisot.

The Annual General Meeting decided to elect Håkan Svanberg as Chairman of the Board.

The Annual General Meeting decided to re-elect Grant Thornton Sweden AB with Petter Rankell as principal auditor for the period until the end of the Annual General Meeting of 2023.

Principles for the appointment of a nomination committee

The Annual General Meeting decided to adopt principles for the appointment of a nomination committee meaning mainly that the three (3) largest shareholders of the company have the right to appoint a member to the nomination committee.

Authorization for the Board of Directors to resolve on the issue of shares

The Annual General Meeting decided to authorize the Board of Directors to, on one or more occasions during the period until the next Annual General Meeting, decide to increase the company's share capital by a maximum of SEK 300,000 through a new issue of shares. The Board shall be able to decide on the issue of shares with deviation from the shareholders' preferential rights and/or with a provision on non-cash, set-off or otherwise with conditions in accordance with Chapter 2, § 5, second paragraph 1-3 and 5 of the Companies Act.

The issues shall take place on market terms, subject to a market issue discount where applicable. The Board of Directors shall have the right to determine the terms and conditions for other issues in accordance with this authorization and who shall have the right to subscribe for the shares. The reason for the Board being able to make a decision on a share issue with deviation from shareholders' preferential rights and/or with a provision on non-cash and set-off issue or otherwise with conditions as above is that the company should be able to issue shares in order to enable financing of the business and/or acquisition of all or part of companies, operations and/or product and trademark rights.

An english translation of the 2021 Annual Report can be found on our website www.swedencare.com

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MFN

This information was distributed by MFN https://www.mfn.se/