ELECT CHAIR OF MEETING
APPROVE AGENDA OF MEETING
ACKNOWLEDGE PROPER CONVENING OF MEETING
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
APPROVE DISCHARGE OF CHRISTIAN LAGERLING
APPROVE DISCHARGE OF DIMITRIJ TITOV
APPROVE DISCHARGE OF ALEXANDER KOTSINAS
APPROVE DISCHARGE OF JUAN VALLEJO
APPROVE DISCHARGE OF ADAM PHILPOTT
APPROVE DISCHARGE OF CEO ADAM PHILPOTT
APPROVE REMUNERATION REPORT
DETERMINE NUMBER OF DIRECTORS (4) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
APPROVE REMUNERATION OF AUDITORS
REELECT CHRISTIAN LAGERLING AS DIRECTOR
REELECT ADAM PHILPOTT AS DIRECTOR
ELECT JOHN LORD AS NEW DIRECTOR
ELECT CARL JOHAN GRANDINSON AS NEW DIRECTOR
REELECT CHRISTIAN LAGERLING AS BOARD CHAIR
RATIFY BDO AS AUDITORS WITH JOHAN PHARMANSON AS MAIN AUDITOR
RATIFY CARL-JOHAN KJELLMAN AS AUDITOR
APPROVE NOMINATION COMMITTEE PROCEDURES
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
APPROVE 1:2,000 REVERSE STOCK SPLIT; AMEND ARTICLES; APPROVE TRANSFER OF CLASS B TREASURY SHARES
APPROVE ISSUANCE OF UP TO 20 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL)
APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL)
APPROVE INCENTIVE PLAN 2025/2028 FOR KEY EMPLOYEES
APPROVE INCENTIVE PLAN 2025/2028 FOR BOARD MEMBERS
AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES