Annual General Meeting of Paradox Interactive AB (publ) May 17, 2019
At Paradox Interactive AB (publ)s general meeting May 17, 2019, the following was resolved
Adoption of financial statements and dividend
The AGM adopted the income statement and balance sheet for the Parent company and the Group. The AGM approved a dividend in accordance with the Board’s proposal of SEK 1.00 per share. The record date is May 21, 2019. Payment of the dividend will be made by Euroclear Sweden AB on May 24, 2019.
Board of Directors
The Board and the CEO were discharged from liability for the financial year 2018. The AGM resolved on new election of board member Mathias Hermansson and re-election of Håkan Sjunnesson, Josephine Salenstedt, Peter Ingman and Fredrik Wester. Cecilia Beck-Friis has declined re-election. Fredrik Wester was elected Chairman and Håkan Sjunnesson Vice Chairman. The AGM approved the nomination committee's proposal that remuneration is paid by SEK 520,000 per year to the Vice Chairman and SEK 260,000 for ordinary board members. Fredrik Wester will, at his own request, be paid a remuneration of SEK 1 per fiscal year. Remuneration to the auditor shall be paid according to approved invoice.
Nominating Committee
The AGM approved the Nominating Committee's proposed principles for the Nominating Committee.
Guidelines for remuneration for senior executives
The AGM approved the Board's proposal regarding remuneration to senior executives.
Resolution authorizing the Board to resolve on new share issue
The AGM resolved to approve the Board's proposal to authorize the Board to resolve to issue new shares, convertibles and/or warrants. The increase in the share capital may correspond to a dilution of a maximum of 10 percent of the share capital.
Resolution on warrant program 2019/2022, including the adoption of warrant program 2019/2022, and directed new issue of warrants
The AGM resolved to introduce an incentive program for the company's employees - Warrant Program 2019/2022. With full exercise of the Warrant Program, the number of shares in the company increases by 0.33 percent.
The complete resolutions
The minutes from the Annual General Meeting including the complete resolutions as per above will be available within a short time at the company’s website.