Bulletin from the Annual General Meeting of Alfa Laval AB (publ)
In his presentation,
Income statement and balance sheet and discharge from liability
The Annual General Meeting approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2021 as presented. The members of the Board of Directors and the company's CEO were discharged from liability for the period covered by the annual report.
Dividend
The Annual General Meeting resolved on a dividend to shareholders of
Board of Directors and External Auditor
The Annual General Meeting resolved that the number of Board members appointed by the Meeting shall be eight, with no deputies. Both the number of auditors and deputy auditors were decided to be two.
In accordance with the Nomination Committee's proposal,
The Annual General Meeting resolved to re-elect the authorized public accountants
Fees and compensation
The Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, that board fees shall be paid in the amount of
It was decided, in accordance with the Nomination Committee's proposal, that auditors' fees shall be paid in accordance with approved invoices.
The Annual General Meeting also resolved to approve the remuneration report presented by the Board.
Reduction of the share capital
The Board of Directors proposes that the Annual General Meeting resolve to reduce the share capital by cancellation of the 5,579,492 shares that currently have been repurchased under
To restore the share capital after the reduction of the share capital, the Board of Directors proposes that the Annual General Meeting simultaneously resolves to increase the share capital by
Authorization for the Board to decide to purchase shares in the company
The Annual General Meeting resolved that the Board of Directors is authorized, during a period up until the Annual General Meeting 2023, to purchase shares in the company on as many occasions as it deems appropriate. However, only to the extent that the company's holding at no time exceeds five percent of the shares in the company that are not repurchased. Purchase shall be made on Nasdaq Stockholm at a price per share within the prevailing price interval.
Complete minutes from the Annual General Meeting will be published on www.alfalaval.com.
For more information please contact:
Head of Investor Relations
Tel: +46 46 36 65 10
Mobile: +46 730 46 30 90
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