Interim report January - June 2024
MIDAQ presents its interim report for January - June 2024 today, based on the terms agreed with bond investors.
Time: May 11, 2023 at 1:30 p.m. – 3:00 p.m
Location: Östra Storgatan 20, Jönköping
Notification of participation no later than 2023-04-26 via: info@midaq.se
The meeting opens at 1:30 p.m
Election of chairman and secretary for the annual general meeting
The selection committee's proposal:
Chairman Gunilla Rittgård
Secretary Michaela Andersson
Establishment and approval of voter register
Selection of minutes adjuster as well as vote counter in case of voting
Examination of whether the meeting has been duly convened
Approval of Agenda
Information from the board and CEO
Presentation of the 2022 annual report and audit report for the parent company and the group
Decision points in connection with this:
a) Decision on determining the balance sheet and income statement for the parent company and the group
b) Decision on dispositions regarding the parent company's results according to the established balance sheet and record date for the decided dividend
c) Decision on discharge of liability for board members and CEO
The annual report can be requested from MIDAQ AB at info@midaq.se
Determination of board and audit fees
The selection committee's proposal:
Board fees:
Fees are paid for the chairman of the board with 2 price base amounts per year.
For board members who are also shareholders, no remuneration is paid.
Audit fee is paid according to approved invoice.
Determining the number of members on the board
The selection committee's proposal:
that the number of board members should be seven
Election of board members and election of the chairman of the board
Current board chairman Gunilla Rittgård and board member Claes Winterfeldt have announced that they are not available for re-election.
The nomination committee's proposal to the board:
a) Chairman of the board: Lars-Åke Bylander, newly elected
b) Board members:
Hans-Göran Frick - re-election
Michaela Andersson - re-election
Stefan Engdahl - newly elected
Håkan Sundberg - new election
Kent Tjäderborn - new election
Hans Fredén - new election
Selection of auditor
The nomination committee's proposal for an auditor:
Baker Tilly Guide AB with Stefan Freij as chief auditor
Other questions
Closing of the annual general meeting 15.00