Communiqué from the annual general meeting MIDAQ AB (publ)

At the annual general meeting, the following decisions were made

Income and balance sheets
The annual general meeting approved the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2023.

Dividend
The annual general meeting decided, in accordance with the board's proposal, that no dividend would be paid.

Discharge
The board members and the CEO were granted discharge from liability for the administration during the financial year 2023.

Election of board members and more
The annual general meeting decided, in accordance with the nomination committee's proposal, that the board for the time until the end of the next annual general meeting shall consist of seven ordinary members without deputies.

The annual general meeting elected, in accordance with the nomination committee's proposal for board members: Hans-Göran Frick, Kent Tjäderborn, Hans Fredén, Stefan Engdahl, Michaela Andersson, Lars-Åke Bylander and Håkan Sundberg for the period until the end of the next annual general meeting. Lars-Åke Bylander was re-elected chairman of the board.

Selection of auditor
The annual general meeting re-elected, in accordance with the nomination committee's proposal, the audit company Baker Tilly Guide AB as auditor for the period until the end of the next annual general meeting.

Certified public accountant Stefan Freij will be the principal responsible public accountant.

Board and auditor fees
The annual general meeting decided, in accordance with the nomination committee's proposal, on a board fee of two price base amounts for the chairman of the board. No remuneration is paid to other members.

The annual general meeting decided, in accordance with the nomination committee's proposal, that the fee to the company's auditors should be paid according to current account for the time until the end of the next annual general meeting.

Principles for the appearance of the election committee
The annual general meeting decided, in accordance with the nomination committee's proposal, that the nomination committee for the 2025 annual general meeting shall consist of three members representing the three largest registered or otherwise known shareholders at the end of September, as well as the chairman of the board, a total of four members.

For further information, please contact: 

Stefan Engdahl, MD/CEO 
+46 70 269 10 80  
stefan.engdahl@midaq.se 

Håkan Sundberg, CFO 
+46 70 269 10 81 
hakan.sundberg@midaq.se