The meeting adopted the profit and loss accounts and the balance sheets for the parent company and the Pagero group contained in the annual report.
The meeting decided that the result according to the adopted balance sheet for the company should be allocated in accordance with the board of directors’ proposal in the annual report.
The meeting granted the members of the board and the managing director a discharge from liability for the financial year 2022.
The meeting decided to award a remuneration of SEK 600,000 to the Chairman of the Board, SEK 325,000 to the Vice Chairman of the Board, and SEK 250,000 to the other Board members. For functions in the audit committee, a fee of SEK 50,000 was decided for the chairman of the committee and SEK 25,000 for the members. The company’s accountant shall be remunerated in accordance with approved invoice.
The meeting decided to re-elect board members Christian Melby, Bengt Nilsson, Mats Ryding, Karin Sandsjö, Birger Steen, Fredrik vom Hofe and Marianne Knudsen as board members. Öhrlings Pricewaterhouse Coopers AB, with Patrik Resebo as principal auditor, was elected auditor of the company.
The meeting decided to amend the instruction for the nominating committee in accordance with their proposal which is available on Pagero’s website.
The meeting decided on an authorization for the board in accordance which is available on Pagero’s website.
Gothenburg, May 11th, 2023
For more information
Bengt Nilsson, CEO
Jan-Olof Ohlsson, CFO
Erik Penser Bank is Certified Adviser and can be contact on +46 (0) 8-463 83 00 or email@example.com.
Pagero provides a Smart Business Network that connects buyers and sellers for automated, compliant, and secure exchange of orders, invoices, payment instructions and other business documents. With an open network and a wide range of value-added apps, Pagero helps businesses streamline their order-to-cash and purchase-to-pay processes while unlocking the full potential of accurate and reliable business data. All of this, regardless of location, industry, size or systems.
Pagero’s share is traded on Nasdaq First North Growth Market under ticker PAGERO and ISIN SE0016830517.
Find out more on www.pagero.com