ANNUAL GENERAL MEETING 2018
Collector's AGM took place 24th of April 2018.
Adoption of balance sheet and income statement
The Annual General Meeting adopted the balance sheet and income statement for the Parent Company and the Group for the 2017 financial year.
Board of Directors and auditors
In accordance with the nomination committee's proposal, the meeting decided on the re-election of board members Lena Apler, Erik Selin, Christoffer Lundström, Cecilia Lager, Patrik Reuterskiöld and Anna Settman. Azita Shariaty had opted out of re-election. Lena Apler was elected chairman of the board. For a more detailed presentation of the board members, please refer to the Company website.
The meeting elected Ernst & Young AB as auditor for the period until next annual general meeting.
Furthermore, the meeting decided on a fixed board fee of SEK 600,000 for the chairman of the board and SEK 300,000 each for other members, and that members of the risk and audit committee and credit committee, in addition to their board fee, should receive an additional fee of SEK 100,000 per committee. Furthermore, the meeting decided that the fee to the auditor shall be paid according to an approved bill.
Remuneration principles for senior executives
The meeting decided in accordance with the board's proposal that compensation for senior executives should consist of a fixed salary, pension and other benefits. In order to avoid senior executives being encouraged to take unhealthy risks, no variable compensation shall be paid.
Authorization for the Board to decide to issue new shares
The meeting decided on an authorization for the board to, until the next annual general meeting, on one or more occasions, with or without deviating from the shareholders' pre-emptive rights, against cash payment, property in kind or by set-off, decide on a new issue of ordinary shares. The number of shares that can be issued must total a maximum of 10,269,051 ordinary shares, corresponding to a dilution effect of approximately 10.0 percent of the share capital and votes, based on the current number of shares in the company.
Documents
Notice to attend the Annual General Meeting
The Nomination Committee proposal
The Nomination Committee's motivated statement
Principles for appointing
Notification form
The board's proposals for decisions
The board's report regarding the results from the remuneration committee's evaluation of remuneration to senior executives and guidelines
The auditor's opinion to the board
Minutes
Minutes - Annual General Meeting, Collector AB 2018-04-24
Appendix 1
Appendix 2
Appendix 3
Appendix 4